Marianella Leonor Ledesma Narváez

PEP | PER

Last update: 15/03/2022

Name: Marianella Leonor Ledesma Narváez

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 Marianella Leonor Ledesma Narváez have any sanctions?

No, Marianella Leonor Ledesma Narváez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marianella Leonor Ledesma Narváez a PEP (Politically Exposed Person)?

Yes, Marianella Leonor Ledesma Narváez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marianella Leonor Ledesma Narváez and the AML regulation in Peru?

Marianella Leonor Ledesma Narváez 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 Marianella Leonor Ledesma Narváez and the AML regulation in Peru?

Marianella Leonor Ledesma Narváez 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 Marianella Leonor Ledesma Narváez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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