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