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