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