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