Nelly Victoria De La Cruz Ruiz
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nelly Victoria De La Cruz Ruiz have any sanctions?
No, Nelly Victoria De La Cruz Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nelly Victoria De La Cruz Ruiz a PEP (Politically Exposed Person)?
Yes, Nelly Victoria De La Cruz Ruiz is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Nelly Victoria De La Cruz Ruiz and the AML regulation in Peru?
Nelly Victoria De La Cruz Ruiz 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 Nelly Victoria De La Cruz Ruiz:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |