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