Silva Cabanillas Halia Eliset
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Silva Cabanillas Halia Eliset have any sanctions?
No, Silva Cabanillas Halia Eliset currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Silva Cabanillas Halia Eliset a PEP (Politically Exposed Person)?
Yes, Silva Cabanillas Halia Eliset is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Silva Cabanillas Halia Eliset and the AML regulation in Peru?
Silva Cabanillas Halia Eliset 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 Silva Cabanillas Halia Eliset:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |