Gisella Johanna Pérez Pérez

PEP | PER

Last update: 03/10/2023

Name: Gisella Johanna Pérez Pérez

Gender: label.gender.f

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 Gisella Johanna Pérez Pérez have any sanctions?

No, Gisella Johanna Pérez Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gisella Johanna Pérez Pérez a PEP (Politically Exposed Person)?

Yes, Gisella Johanna Pérez Pérez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gisella Johanna Pérez Pérez and the AML regulation in Peru?

Gisella Johanna Pérez Pérez 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 Gisella Johanna Pérez Pérez and the AML regulation in Peru?

Gisella Johanna Pérez Pérez 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 Gisella Johanna Pérez Pérez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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