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