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