Ana Maria Cordova Capucho
Sanctions
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Adverse media
- https://rpp.pe/politica/judiciales/fiscalia-pide-comparecencia-con-restricciones-para-vladimir-cerron-guido-bellido-y-guillermo-bermejo-noticia-1398375
- https://diariocorreo.pe/politica/vladimir-cerron-poder-judicial-anula-resolucion-que-impuso-restricciones-a-exgobernador-regional-en-investigacion-por-terrorismo-rmmn-noticia/
Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ana Maria Cordova Capucho have any sanctions?
No, Ana Maria Cordova Capucho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Maria Cordova Capucho a PEP (Politically Exposed Person)?
Yes, Ana Maria Cordova Capucho is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Ana Maria Cordova Capucho and the AML regulation in Peru?
Ana Maria Cordova Capucho is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ana Maria Cordova Capucho: