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