Claudia Estefania Larriva Velez

PEP | ITA

Last update: 27/07/2022

Name: Claudia Estefania Larriva Velez

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 Claudia Estefania Larriva Velez have any sanctions?

No, Claudia Estefania Larriva Velez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Estefania Larriva Velez a PEP (Politically Exposed Person)?

Yes, Claudia Estefania Larriva Velez is considered a PEP under the following countries' regulations: Italy .

3. What is the relationship between Claudia Estefania Larriva Velez and the AML regulation in Italy?

Claudia Estefania Larriva Velez is a relevant person under Italy'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 Claudia Estefania Larriva Velez:

Name	Info	Source
Sito Web del Ministero degli Affari Esteri dell'Italia	PEPs	ITA

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