Sheyla Rosalilia Tuesta García

PEP | PER

Last update: 03/10/2023

Name: Sheyla Rosalilia Tuesta García

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 Sheyla Rosalilia Tuesta García have any sanctions?

No, Sheyla Rosalilia Tuesta García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sheyla Rosalilia Tuesta García a PEP (Politically Exposed Person)?

Yes, Sheyla Rosalilia Tuesta García is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sheyla Rosalilia Tuesta García and the AML regulation in Peru?

Sheyla Rosalilia Tuesta García 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 Sheyla Rosalilia Tuesta García and the AML regulation in Peru?

Sheyla Rosalilia Tuesta García is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Sheyla Rosalilia Tuesta García:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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