Kelina Isbelia Saavedra Cornejo

PEP | PER

Last update: 31/10/2023

Name: Kelina Isbelia Saavedra Cornejo

Gender: label.gender.f

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 Kelina Isbelia Saavedra Cornejo have any sanctions?

No, Kelina Isbelia Saavedra Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kelina Isbelia Saavedra Cornejo a PEP (Politically Exposed Person)?

Yes, Kelina Isbelia Saavedra Cornejo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Kelina Isbelia Saavedra Cornejo and the AML regulation in Peru?

Kelina Isbelia Saavedra Cornejo 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 Kelina Isbelia Saavedra Cornejo and the AML regulation in Peru?

Kelina Isbelia Saavedra Cornejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Kelina Isbelia Saavedra Cornejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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