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