Nerina Eliana Angeles Suárez

PEP | PER

Last update: 28/02/2024

Name: Nerina Eliana Angeles Suárez

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 Nerina Eliana Angeles Suárez have any sanctions?

No, Nerina Eliana Angeles Suárez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nerina Eliana Angeles Suárez a PEP (Politically Exposed Person)?

Yes, Nerina Eliana Angeles Suárez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Nerina Eliana Angeles Suárez and the AML regulation in Peru?

Nerina Eliana Angeles Suárez 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 Nerina Eliana Angeles Suárez:

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.