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