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