Viviana Irene Caballero Giraldo

PEP | PER

Last update: 12/07/2023

Name: Viviana Irene Caballero Giraldo

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 Viviana Irene Caballero Giraldo have any sanctions?

No, Viviana Irene Caballero Giraldo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Viviana Irene Caballero Giraldo a PEP (Politically Exposed Person)?

Yes, Viviana Irene Caballero Giraldo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Viviana Irene Caballero Giraldo and the AML regulation in Peru?

Viviana Irene Caballero Giraldo 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 Viviana Irene Caballero Giraldo and the AML regulation in Peru?

Viviana Irene Caballero Giraldo 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 Viviana Irene Caballero Giraldo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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