Raissa Carolina Febres Requena
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Raissa Carolina Febres Requena have any sanctions?
No, Raissa Carolina Febres Requena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raissa Carolina Febres Requena a PEP (Politically Exposed Person)?
Yes, Raissa Carolina Febres Requena is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Raissa Carolina Febres Requena and the AML regulation in Peru?
Raissa Carolina Febres Requena 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 Raissa Carolina Febres Requena:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |