Catherina Mariela Centeno Palomares

PEP | PER

Last update: 14/02/2023

Name: Catherina Mariela Centeno Palomares

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Catherina Mariela Centeno Palomares have any sanctions?

No, Catherina Mariela Centeno Palomares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Catherina Mariela Centeno Palomares a PEP (Politically Exposed Person)?

Yes, Catherina Mariela Centeno Palomares is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Catherina Mariela Centeno Palomares and the AML regulation in Peru?

Catherina Mariela Centeno Palomares is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Catherina Mariela Centeno Palomares and the AML regulation in Peru?

Catherina Mariela Centeno Palomares is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Catherina Mariela Centeno Palomares:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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