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