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