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