Maria Elena Sotelo Bermudez
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Elena Sotelo Bermudez have any sanctions?
No, Maria Elena Sotelo Bermudez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Elena Sotelo Bermudez a PEP (Politically Exposed Person)?
Yes, Maria Elena Sotelo Bermudez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Maria Elena Sotelo Bermudez and the AML regulation in Peru?
Maria Elena Sotelo Bermudez 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 Maria Elena Sotelo Bermudez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |