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