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