Keila Leonila Curinambe Pérez

PEP | PER

Last update: 30/05/2024

Name: Keila Leonila Curinambe Pérez

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 Keila Leonila Curinambe Pérez have any sanctions?

No, Keila Leonila Curinambe Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Keila Leonila Curinambe Pérez a PEP (Politically Exposed Person)?

Yes, Keila Leonila Curinambe Pérez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Keila Leonila Curinambe Pérez and the AML regulation in Peru?

Keila Leonila Curinambe Pérez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Keila Leonila Curinambe Pérez and the AML regulation in Peru?

Keila Leonila Curinambe Pérez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Keila Leonila Curinambe Pérez and the AML regulation in Peru?

Keila Leonila Curinambe Pérez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Keila Leonila Curinambe Pérez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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