Elizabeth Marleni Aguilar Leon
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 Elizabeth Marleni Aguilar Leon have any sanctions?
No, Elizabeth Marleni Aguilar Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elizabeth Marleni Aguilar Leon a PEP (Politically Exposed Person)?
Yes, Elizabeth Marleni Aguilar Leon is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Elizabeth Marleni Aguilar Leon and the AML regulation in Peru?
Elizabeth Marleni Aguilar Leon 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 Elizabeth Marleni Aguilar Leon:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |