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