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