Marlene Luz Cerron Ruiz

PEP | PER

Last update: 05/10/2022

Name: Marlene Luz Cerron Ruiz

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 Marlene Luz Cerron Ruiz have any sanctions?

No, Marlene Luz Cerron Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marlene Luz Cerron Ruiz a PEP (Politically Exposed Person)?

Yes, Marlene Luz Cerron Ruiz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marlene Luz Cerron Ruiz and the AML regulation in Peru?

Marlene Luz Cerron Ruiz 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 Marlene Luz Cerron Ruiz and the AML regulation in Peru?

Marlene Luz Cerron Ruiz 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 Marlene Luz Cerron Ruiz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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