Mariela Petronila Delgado Burga

PEP | PER

Last update: 15/02/2024

Name: Mariela Petronila Delgado Burga

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 Mariela Petronila Delgado Burga have any sanctions?

No, Mariela Petronila Delgado Burga currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariela Petronila Delgado Burga a PEP (Politically Exposed Person)?

Yes, Mariela Petronila Delgado Burga is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Mariela Petronila Delgado Burga and the AML regulation in Peru?

Mariela Petronila Delgado Burga 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 Mariela Petronila Delgado Burga and the AML regulation in Peru?

Mariela Petronila Delgado Burga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mariela Petronila Delgado Burga and the AML regulation in Peru?

Mariela Petronila Delgado Burga is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Mariela Petronila Delgado Burga:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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