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