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