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