Leslie Militza Velasco Gomez

PEP | PER

Last update: 08/02/2024

Name: Leslie Militza Velasco Gomez

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 Leslie Militza Velasco Gomez have any sanctions?

No, Leslie Militza Velasco Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leslie Militza Velasco Gomez a PEP (Politically Exposed Person)?

Yes, Leslie Militza Velasco Gomez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Leslie Militza Velasco Gomez and the AML regulation in Peru?

Leslie Militza Velasco Gomez 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 Leslie Militza Velasco Gomez and the AML regulation in Peru?

Leslie Militza Velasco Gomez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Leslie Militza Velasco Gomez and the AML regulation in Peru?

Leslie Militza Velasco Gomez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Leslie Militza Velasco Gomez and the AML regulation in Peru?

Leslie Militza Velasco Gomez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Leslie Militza Velasco Gomez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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