Keyla Mónica Farroñay Freitas

PEP | PER

Last update: 30/05/2024

Name: Keyla Mónica Farroñay Freitas

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 Keyla Mónica Farroñay Freitas have any sanctions?

No, Keyla Mónica Farroñay Freitas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Keyla Mónica Farroñay Freitas a PEP (Politically Exposed Person)?

Yes, Keyla Mónica Farroñay Freitas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Keyla Mónica Farroñay Freitas and the AML regulation in Peru?

Keyla Mónica Farroñay Freitas 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 Keyla Mónica Farroñay Freitas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.