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