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