Carla Guiliana Nima Sandoval

PEP | PER

Last update: 15/01/2026

Name: Carla Guiliana Nima Sandoval

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 Carla Guiliana Nima Sandoval have any sanctions?

No, Carla Guiliana Nima Sandoval currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carla Guiliana Nima Sandoval a PEP (Politically Exposed Person)?

Yes, Carla Guiliana Nima Sandoval is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carla Guiliana Nima Sandoval and the AML regulation in Peru?

Carla Guiliana Nima Sandoval 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 Carla Guiliana Nima Sandoval and the AML regulation in Peru?

Carla Guiliana Nima Sandoval is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Carla Guiliana Nima Sandoval:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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