Eduardo Carlos Dionisio Astuhuaman

PEP | PER

Last update: 26/05/2025

Name: Eduardo Carlos Dionisio Astuhuaman

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eduardo Carlos Dionisio Astuhuaman have any sanctions?

No, Eduardo Carlos Dionisio Astuhuaman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Carlos Dionisio Astuhuaman a PEP (Politically Exposed Person)?

Yes, Eduardo Carlos Dionisio Astuhuaman is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Eduardo Carlos Dionisio Astuhuaman and the AML regulation in Peru?

Eduardo Carlos Dionisio Astuhuaman 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 Eduardo Carlos Dionisio Astuhuaman and the AML regulation in Peru?

Eduardo Carlos Dionisio Astuhuaman is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Eduardo Carlos Dionisio Astuhuaman:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.