Valerie Catherine Sanchez Ferrer
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 Valerie Catherine Sanchez Ferrer have any sanctions?
No, Valerie Catherine Sanchez Ferrer currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Valerie Catherine Sanchez Ferrer a PEP (Politically Exposed Person)?
Yes, Valerie Catherine Sanchez Ferrer is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Valerie Catherine Sanchez Ferrer and the AML regulation in Peru?
Valerie Catherine Sanchez Ferrer 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 Valerie Catherine Sanchez Ferrer:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |