Marianelli Katherine De La Cruz Salirrosas

PEP | PER

Last update: 16/01/2026

Name: Marianelli Katherine De La Cruz Salirrosas

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 Marianelli Katherine De La Cruz Salirrosas have any sanctions?

No, Marianelli Katherine De La Cruz Salirrosas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marianelli Katherine De La Cruz Salirrosas a PEP (Politically Exposed Person)?

Yes, Marianelli Katherine De La Cruz Salirrosas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Marianelli Katherine De La Cruz Salirrosas and the AML regulation in Peru?

Marianelli Katherine De La Cruz Salirrosas 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 Marianelli Katherine De La Cruz Salirrosas and the AML regulation in Peru?

Marianelli Katherine De La Cruz Salirrosas 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 Marianelli Katherine De La Cruz Salirrosas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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