Marisol Tobalina Dodero De Umbert

PEP | PER

Last update: 13/02/2022

Name: Marisol Tobalina Dodero De Umbert

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 Marisol Tobalina Dodero De Umbert have any sanctions?

No, Marisol Tobalina Dodero De Umbert currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marisol Tobalina Dodero De Umbert a PEP (Politically Exposed Person)?

Yes, Marisol Tobalina Dodero De Umbert is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marisol Tobalina Dodero De Umbert and the AML regulation in Peru?

Marisol Tobalina Dodero De Umbert 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 Marisol Tobalina Dodero De Umbert and the AML regulation in Peru?

Marisol Tobalina Dodero De Umbert 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 Marisol Tobalina Dodero De Umbert:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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