Nadia Paola Palomino Catay

PEP | PER

Last update: 23/10/2023

Name: Nadia Paola Palomino Catay

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 Nadia Paola Palomino Catay have any sanctions?

No, Nadia Paola Palomino Catay currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nadia Paola Palomino Catay a PEP (Politically Exposed Person)?

Yes, Nadia Paola Palomino Catay is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Nadia Paola Palomino Catay and the AML regulation in Peru?

Nadia Paola Palomino Catay 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 Nadia Paola Palomino Catay:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.