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