Sheyla Cristina Cevillano Patow

PEP | PER

Last update: 11/12/2023

Name: Sheyla Cristina Cevillano Patow

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 Sheyla Cristina Cevillano Patow have any sanctions?

No, Sheyla Cristina Cevillano Patow currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sheyla Cristina Cevillano Patow a PEP (Politically Exposed Person)?

Yes, Sheyla Cristina Cevillano Patow is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Sheyla Cristina Cevillano Patow and the AML regulation in Peru?

Sheyla Cristina Cevillano Patow 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 Sheyla Cristina Cevillano Patow and the AML regulation in Peru?

Sheyla Cristina Cevillano Patow 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 Sheyla Cristina Cevillano Patow and the AML regulation in Peru?

Sheyla Cristina Cevillano Patow is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Sheyla Cristina Cevillano Patow and the AML regulation in Peru?

Sheyla Cristina Cevillano Patow is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Sheyla Cristina Cevillano Patow:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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