Elizabeth De Fatima Cadenillas Pastor

PEP | PER

Last update: 12/07/2023

Name: Elizabeth De Fatima Cadenillas Pastor

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 Elizabeth De Fatima Cadenillas Pastor have any sanctions?

No, Elizabeth De Fatima Cadenillas Pastor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elizabeth De Fatima Cadenillas Pastor a PEP (Politically Exposed Person)?

Yes, Elizabeth De Fatima Cadenillas Pastor is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elizabeth De Fatima Cadenillas Pastor and the AML regulation in Peru?

Elizabeth De Fatima Cadenillas Pastor 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 Elizabeth De Fatima Cadenillas Pastor and the AML regulation in Peru?

Elizabeth De Fatima Cadenillas Pastor 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 Elizabeth De Fatima Cadenillas Pastor:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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