Shyrley Pamela Ponce Gutiérrez

PEP | PER

Last update: 09/01/2024

Name: Shyrley Pamela Ponce Gutiérrez

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 Shyrley Pamela Ponce Gutiérrez have any sanctions?

No, Shyrley Pamela Ponce Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Shyrley Pamela Ponce Gutiérrez a PEP (Politically Exposed Person)?

Yes, Shyrley Pamela Ponce Gutiérrez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Shyrley Pamela Ponce Gutiérrez and the AML regulation in Peru?

Shyrley Pamela Ponce Gutiérrez 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 Shyrley Pamela Ponce Gutiérrez and the AML regulation in Peru?

Shyrley Pamela Ponce Gutiérrez 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 Shyrley Pamela Ponce Gutiérrez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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