Monica Bertha Giraldez Llerena

PEP | PER

Last update: 14/01/2026

Name: Monica Bertha Giraldez Llerena

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 Monica Bertha Giraldez Llerena have any sanctions?

No, Monica Bertha Giraldez Llerena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Monica Bertha Giraldez Llerena a PEP (Politically Exposed Person)?

Yes, Monica Bertha Giraldez Llerena is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Monica Bertha Giraldez Llerena and the AML regulation in Peru?

Monica Bertha Giraldez Llerena 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 Monica Bertha Giraldez Llerena and the AML regulation in Peru?

Monica Bertha Giraldez Llerena is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Monica Bertha Giraldez Llerena and the AML regulation in Peru?

Monica Bertha Giraldez Llerena is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Monica Bertha Giraldez Llerena:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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