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