Mirtha Mavel Ruelas Casillas

PEP | PER

Last update: 14/01/2026

Name: Mirtha Mavel Ruelas Casillas

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 Mirtha Mavel Ruelas Casillas have any sanctions?

No, Mirtha Mavel Ruelas Casillas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mirtha Mavel Ruelas Casillas a PEP (Politically Exposed Person)?

Yes, Mirtha Mavel Ruelas Casillas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mirtha Mavel Ruelas Casillas and the AML regulation in Peru?

Mirtha Mavel Ruelas Casillas 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 Mirtha Mavel Ruelas Casillas and the AML regulation in Peru?

Mirtha Mavel Ruelas Casillas 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 Mirtha Mavel Ruelas Casillas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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