Wendy Marilyn Córdova Bernal

PEP | PER

Last update: 12/07/2023

Name: Wendy Marilyn Córdova Bernal

Gender: label.gender.f

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 Wendy Marilyn Córdova Bernal have any sanctions?

No, Wendy Marilyn Córdova Bernal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wendy Marilyn Córdova Bernal a PEP (Politically Exposed Person)?

Yes, Wendy Marilyn Córdova Bernal is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Wendy Marilyn Córdova Bernal and the AML regulation in Peru?

Wendy Marilyn Córdova Bernal 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 Wendy Marilyn Córdova Bernal and the AML regulation in Peru?

Wendy Marilyn Córdova Bernal is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Wendy Marilyn Córdova Bernal and the AML regulation in Peru?

Wendy Marilyn Córdova Bernal is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Wendy Marilyn Córdova Bernal:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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