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