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