Aracely Katherine Sullon Ipanaque

PEP | PER

Last update: 12/07/2023

Name: Aracely Katherine Sullon Ipanaque

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 Aracely Katherine Sullon Ipanaque have any sanctions?

No, Aracely Katherine Sullon Ipanaque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aracely Katherine Sullon Ipanaque a PEP (Politically Exposed Person)?

Yes, Aracely Katherine Sullon Ipanaque is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Aracely Katherine Sullon Ipanaque and the AML regulation in Peru?

Aracely Katherine Sullon Ipanaque 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 Aracely Katherine Sullon Ipanaque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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