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