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