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