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