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