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