Eugenia De Jesús Mariño Cabello

PEP | PER

Last update: 30/05/2024

Name: Eugenia De Jesús Mariño Cabello

Gender: label.gender.f

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 Eugenia De Jesús Mariño Cabello have any sanctions?

No, Eugenia De Jesús Mariño Cabello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eugenia De Jesús Mariño Cabello a PEP (Politically Exposed Person)?

Yes, Eugenia De Jesús Mariño Cabello is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Eugenia De Jesús Mariño Cabello and the AML regulation in Peru?

Eugenia De Jesús Mariño Cabello 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 Eugenia De Jesús Mariño Cabello and the AML regulation in Peru?

Eugenia De Jesús Mariño Cabello is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Eugenia De Jesús Mariño Cabello and the AML regulation in Peru?

Eugenia De Jesús Mariño Cabello is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Eugenia De Jesús Mariño Cabello and the AML regulation in Peru?

Eugenia De Jesús Mariño Cabello is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Eugenia De Jesús Mariño Cabello:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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