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