Norbil Lenin Fernandez Terrones

PEP | PER

Last update: 03/10/2023

Name: Norbil Lenin Fernandez Terrones

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Norbil Lenin Fernandez Terrones have any sanctions?

No, Norbil Lenin Fernandez Terrones currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norbil Lenin Fernandez Terrones a PEP (Politically Exposed Person)?

Yes, Norbil Lenin Fernandez Terrones is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Norbil Lenin Fernandez Terrones and the AML regulation in Peru?

Norbil Lenin Fernandez Terrones is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Norbil Lenin Fernandez Terrones and the AML regulation in Peru?

Norbil Lenin Fernandez Terrones is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Norbil Lenin Fernandez Terrones:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.