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