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