Mariella Vanessa Vargas Casas

PEP | PER

Last update: 15/01/2026

Name: Mariella Vanessa Vargas Casas

Gender: label.gender.f

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 Mariella Vanessa Vargas Casas have any sanctions?

No, Mariella Vanessa Vargas Casas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariella Vanessa Vargas Casas a PEP (Politically Exposed Person)?

Yes, Mariella Vanessa Vargas Casas is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Mariella Vanessa Vargas Casas and the AML regulation in Peru?

Mariella Vanessa Vargas Casas 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 Mariella Vanessa Vargas Casas and the AML regulation in Peru?

Mariella Vanessa Vargas Casas 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 Mariella Vanessa Vargas Casas and the AML regulation in Peru?

Mariella Vanessa Vargas Casas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mariella Vanessa Vargas Casas and the AML regulation in Peru?

Mariella Vanessa Vargas Casas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mariella Vanessa Vargas Casas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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