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