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