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