Mariela Vanesa Velasquez Rengifo

PEP | PER

Last update: 19/01/2026

Name: Mariela Vanesa Velasquez Rengifo

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 Mariela Vanesa Velasquez Rengifo have any sanctions?

No, Mariela Vanesa Velasquez Rengifo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariela Vanesa Velasquez Rengifo a PEP (Politically Exposed Person)?

Yes, Mariela Vanesa Velasquez Rengifo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Mariela Vanesa Velasquez Rengifo and the AML regulation in Peru?

Mariela Vanesa Velasquez Rengifo 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 Mariela Vanesa Velasquez Rengifo and the AML regulation in Peru?

Mariela Vanesa Velasquez Rengifo 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 Mariela Vanesa Velasquez Rengifo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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