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