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