Elma Sonia Vergara Cabrera

PEP | PER

Last update: 09/01/2024

Name: Elma Sonia Vergara Cabrera

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 Elma Sonia Vergara Cabrera have any sanctions?

No, Elma Sonia Vergara Cabrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elma Sonia Vergara Cabrera a PEP (Politically Exposed Person)?

Yes, Elma Sonia Vergara Cabrera is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Elma Sonia Vergara Cabrera and the AML regulation in Peru?

Elma Sonia Vergara Cabrera 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 Elma Sonia Vergara Cabrera and the AML regulation in Peru?

Elma Sonia Vergara Cabrera 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 Elma Sonia Vergara Cabrera and the AML regulation in Peru?

Elma Sonia Vergara Cabrera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Elma Sonia Vergara Cabrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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