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