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