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