Felipa Luisa Serveleon Landeo

PEP | PER

Last update: 17/01/2026

Name: Felipa Luisa Serveleon Landeo

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 Felipa Luisa Serveleon Landeo have any sanctions?

No, Felipa Luisa Serveleon Landeo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Felipa Luisa Serveleon Landeo a PEP (Politically Exposed Person)?

Yes, Felipa Luisa Serveleon Landeo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Felipa Luisa Serveleon Landeo and the AML regulation in Peru?

Felipa Luisa Serveleon Landeo 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 Felipa Luisa Serveleon Landeo and the AML regulation in Peru?

Felipa Luisa Serveleon Landeo 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 Felipa Luisa Serveleon Landeo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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