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