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