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