Tomas Pershing Bustamante Chauca

PEP | PER

Last update: 30/05/2024

Name: Tomas Pershing Bustamante Chauca

Gender: label.gender.m

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 Tomas Pershing Bustamante Chauca have any sanctions?

No, Tomas Pershing Bustamante Chauca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tomas Pershing Bustamante Chauca a PEP (Politically Exposed Person)?

Yes, Tomas Pershing Bustamante Chauca is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Tomas Pershing Bustamante Chauca and the AML regulation in Peru?

Tomas Pershing Bustamante Chauca 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 Tomas Pershing Bustamante Chauca and the AML regulation in Peru?

Tomas Pershing Bustamante Chauca 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 Tomas Pershing Bustamante Chauca and the AML regulation in Peru?

Tomas Pershing Bustamante Chauca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Tomas Pershing Bustamante Chauca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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