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