Leonor Susy Pérez Cárdenas

PEP | PER

Last update: 03/10/2023

Name: Leonor Susy Pérez Cárdenas

Gender: label.gender.f

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 Leonor Susy Pérez Cárdenas have any sanctions?

No, Leonor Susy Pérez Cárdenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonor Susy Pérez Cárdenas a PEP (Politically Exposed Person)?

Yes, Leonor Susy Pérez Cárdenas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leonor Susy Pérez Cárdenas and the AML regulation in Peru?

Leonor Susy Pérez Cárdenas 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 Leonor Susy Pérez Cárdenas and the AML regulation in Peru?

Leonor Susy Pérez Cárdenas 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 Leonor Susy Pérez Cárdenas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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