Silvana Patricia Elías Naranjo

PEP | PER

Last update: 15/01/2024

Name: Silvana Patricia Elías Naranjo

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 Silvana Patricia Elías Naranjo have any sanctions?

No, Silvana Patricia Elías Naranjo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvana Patricia Elías Naranjo a PEP (Politically Exposed Person)?

Yes, Silvana Patricia Elías Naranjo is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Silvana Patricia Elías Naranjo and the AML regulation in Peru?

Silvana Patricia Elías Naranjo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Silvana Patricia Elías Naranjo and the AML regulation in Peru?

Silvana Patricia Elías Naranjo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Silvana Patricia Elías Naranjo and the AML regulation in Peru?

Silvana Patricia Elías Naranjo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Silvana Patricia Elías Naranjo and the AML regulation in Peru?

Silvana Patricia Elías Naranjo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Silvana Patricia Elías Naranjo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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