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