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