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