Selmira Simona Cruz Gomez
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Selmira Simona Cruz Gomez have any sanctions?
No, Selmira Simona Cruz Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Selmira Simona Cruz Gomez a PEP (Politically Exposed Person)?
Yes, Selmira Simona Cruz Gomez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Selmira Simona Cruz Gomez and the AML regulation in Peru?
Selmira Simona Cruz Gomez 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 Selmira Simona Cruz Gomez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |