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