Delci Janet Inoñan Llaguento

PEP | PER

Last update: 18/04/2023

Name: Delci Janet Inoñan Llaguento

Gender: label.gender.m

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 Delci Janet Inoñan Llaguento have any sanctions?

No, Delci Janet Inoñan Llaguento currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Delci Janet Inoñan Llaguento a PEP (Politically Exposed Person)?

Yes, Delci Janet Inoñan Llaguento is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Delci Janet Inoñan Llaguento and the AML regulation in Peru?

Delci Janet Inoñan Llaguento 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 Delci Janet Inoñan Llaguento:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.