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