Nilda Esmeralda Gonzales Comun

PEP | PER

Last update: 07/08/2023

Name: Nilda Esmeralda Gonzales Comun

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 Nilda Esmeralda Gonzales Comun have any sanctions?

No, Nilda Esmeralda Gonzales Comun currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nilda Esmeralda Gonzales Comun a PEP (Politically Exposed Person)?

Yes, Nilda Esmeralda Gonzales Comun is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Nilda Esmeralda Gonzales Comun and the AML regulation in Peru?

Nilda Esmeralda Gonzales Comun 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 Nilda Esmeralda Gonzales Comun:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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