Syntia Kelly Delgado Serrano

PEP | PER

Last update: 26/05/2025

Name: Syntia Kelly Delgado Serrano

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 Syntia Kelly Delgado Serrano have any sanctions?

No, Syntia Kelly Delgado Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Syntia Kelly Delgado Serrano a PEP (Politically Exposed Person)?

Yes, Syntia Kelly Delgado Serrano is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Syntia Kelly Delgado Serrano and the AML regulation in Peru?

Syntia Kelly Delgado Serrano 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 Syntia Kelly Delgado Serrano and the AML regulation in Peru?

Syntia Kelly Delgado Serrano 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 Syntia Kelly Delgado Serrano and the AML regulation in Peru?

Syntia Kelly Delgado Serrano 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 Syntia Kelly Delgado Serrano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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