Kennhia Minerva Dongo Galindo

PEP | PER

Last update: 05/10/2022

Name: Kennhia Minerva Dongo Galindo

Gender: label.gender.m

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 Kennhia Minerva Dongo Galindo have any sanctions?

No, Kennhia Minerva Dongo Galindo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kennhia Minerva Dongo Galindo a PEP (Politically Exposed Person)?

Yes, Kennhia Minerva Dongo Galindo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Kennhia Minerva Dongo Galindo and the AML regulation in Peru?

Kennhia Minerva Dongo Galindo 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 Kennhia Minerva Dongo Galindo and the AML regulation in Peru?

Kennhia Minerva Dongo Galindo 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 Kennhia Minerva Dongo Galindo and the AML regulation in Peru?

Kennhia Minerva Dongo Galindo 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 Kennhia Minerva Dongo Galindo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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