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