Silvia Simone Dongo Arévalo De Fonseca

PEP | PER

Last update: 12/07/2023

Name: Silvia Simone Dongo Arévalo De Fonseca

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 Silvia Simone Dongo Arévalo De Fonseca have any sanctions?

No, Silvia Simone Dongo Arévalo De Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvia Simone Dongo Arévalo De Fonseca a PEP (Politically Exposed Person)?

Yes, Silvia Simone Dongo Arévalo De Fonseca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Silvia Simone Dongo Arévalo De Fonseca and the AML regulation in Peru?

Silvia Simone Dongo Arévalo De Fonseca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Silvia Simone Dongo Arévalo De Fonseca and the AML regulation in Peru?

Silvia Simone Dongo Arévalo De Fonseca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Silvia Simone Dongo Arévalo De Fonseca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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