Jovita Marleni Centeno Sierra

PEP | PER

Last update: 12/07/2023

Name: Jovita Marleni Centeno Sierra

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 Jovita Marleni Centeno Sierra have any sanctions?

No, Jovita Marleni Centeno Sierra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jovita Marleni Centeno Sierra a PEP (Politically Exposed Person)?

Yes, Jovita Marleni Centeno Sierra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jovita Marleni Centeno Sierra and the AML regulation in Peru?

Jovita Marleni Centeno Sierra 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 Jovita Marleni Centeno Sierra and the AML regulation in Peru?

Jovita Marleni Centeno Sierra 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 Jovita Marleni Centeno Sierra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.