Agustin Victor Negron Otero

PEP | PER

Last update: 01/11/2023

Name: Agustin Victor Negron Otero

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 Agustin Victor Negron Otero have any sanctions?

No, Agustin Victor Negron Otero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustin Victor Negron Otero a PEP (Politically Exposed Person)?

Yes, Agustin Victor Negron Otero is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Agustin Victor Negron Otero and the AML regulation in Peru?

Agustin Victor Negron Otero 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 Agustin Victor Negron Otero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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