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