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