Mery Ludith Fernandez Centurion

PEP | PER

Last update: 03/10/2023

Name: Mery Ludith Fernandez Centurion

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mery Ludith Fernandez Centurion have any sanctions?

No, Mery Ludith Fernandez Centurion currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mery Ludith Fernandez Centurion a PEP (Politically Exposed Person)?

Yes, Mery Ludith Fernandez Centurion is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mery Ludith Fernandez Centurion and the AML regulation in Peru?

Mery Ludith Fernandez Centurion is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mery Ludith Fernandez Centurion and the AML regulation in Peru?

Mery Ludith Fernandez Centurion is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Mery Ludith Fernandez Centurion:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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