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