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