Reyna Soledad Flores Serveleon

PEP | PER

Last update: 14/01/2026

Name: Reyna Soledad Flores Serveleon

Gender: label.gender.f

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 Reyna Soledad Flores Serveleon have any sanctions?

No, Reyna Soledad Flores Serveleon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Reyna Soledad Flores Serveleon a PEP (Politically Exposed Person)?

Yes, Reyna Soledad Flores Serveleon is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Reyna Soledad Flores Serveleon and the AML regulation in Peru?

Reyna Soledad Flores Serveleon 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 Reyna Soledad Flores Serveleon and the AML regulation in Peru?

Reyna Soledad Flores Serveleon is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Reyna Soledad Flores Serveleon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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