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