Nelly Mariela Lévano Acuña

PEP | PER

Last update: 12/07/2023

Name: Nelly Mariela Lévano Acuña

Gender: label.gender.f

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 Nelly Mariela Lévano Acuña have any sanctions?

No, Nelly Mariela Lévano Acuña currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelly Mariela Lévano Acuña a PEP (Politically Exposed Person)?

Yes, Nelly Mariela Lévano Acuña is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nelly Mariela Lévano Acuña and the AML regulation in Peru?

Nelly Mariela Lévano Acuña 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 Nelly Mariela Lévano Acuña and the AML regulation in Peru?

Nelly Mariela Lévano Acuña 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 Nelly Mariela Lévano Acuña:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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