Mariannela Giovanna Tello Monzón

PEP | PER

Last update: 20/01/2026

Name: Mariannela Giovanna Tello Monzón

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 Mariannela Giovanna Tello Monzón have any sanctions?

No, Mariannela Giovanna Tello Monzón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariannela Giovanna Tello Monzón a PEP (Politically Exposed Person)?

Yes, Mariannela Giovanna Tello Monzón is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mariannela Giovanna Tello Monzón and the AML regulation in Peru?

Mariannela Giovanna Tello Monzón 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 Mariannela Giovanna Tello Monzón and the AML regulation in Peru?

Mariannela Giovanna Tello Monzón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mariannela Giovanna Tello Monzón and the AML regulation in Peru?

Mariannela Giovanna Tello Monzón is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mariannela Giovanna Tello Monzón:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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