Nelly Soledad Arévalo Leveau

PEP | PER

Last update: 12/07/2023

Name: Nelly Soledad Arévalo Leveau

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 Nelly Soledad Arévalo Leveau have any sanctions?

No, Nelly Soledad Arévalo Leveau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelly Soledad Arévalo Leveau a PEP (Politically Exposed Person)?

Yes, Nelly Soledad Arévalo Leveau is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nelly Soledad Arévalo Leveau and the AML regulation in Peru?

Nelly Soledad Arévalo Leveau 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 Nelly Soledad Arévalo Leveau and the AML regulation in Peru?

Nelly Soledad Arévalo Leveau is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nelly Soledad Arévalo Leveau:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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