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