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