Franco Cordova Nelly Elisa
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Franco Cordova Nelly Elisa have any sanctions?
No, Franco Cordova Nelly Elisa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Franco Cordova Nelly Elisa a PEP (Politically Exposed Person)?
Yes, Franco Cordova Nelly Elisa is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Franco Cordova Nelly Elisa and the AML regulation in Peru?
Franco Cordova Nelly Elisa 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 Franco Cordova Nelly Elisa:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |