Cecilia Libia Cermeño Castromonte

PEP | PER

Last update: 05/10/2022

Name: Cecilia Libia Cermeño Castromonte

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 Cecilia Libia Cermeño Castromonte have any sanctions?

No, Cecilia Libia Cermeño Castromonte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cecilia Libia Cermeño Castromonte a PEP (Politically Exposed Person)?

Yes, Cecilia Libia Cermeño Castromonte is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cecilia Libia Cermeño Castromonte and the AML regulation in Peru?

Cecilia Libia Cermeño Castromonte 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 Cecilia Libia Cermeño Castromonte:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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