Arturo Eduardo León Anastacio

PEP | PER
Last update: 26/05/2025
Arturo Eduardo León Anastacio
Name: Arturo Eduardo León Anastacio
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Arturo Eduardo León Anastacio have any sanctions?

No, Arturo Eduardo León Anastacio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arturo Eduardo León Anastacio a PEP (Politically Exposed Person)?

Yes, Arturo Eduardo León Anastacio is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Arturo Eduardo León Anastacio and the AML regulation in Peru?

Arturo Eduardo León Anastacio 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 Arturo Eduardo León Anastacio and the AML regulation in Peru?

Arturo Eduardo León Anastacio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Arturo Eduardo León Anastacio and the AML regulation in Peru?

Arturo Eduardo León Anastacio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Arturo Eduardo León Anastacio and the AML regulation in Peru?

Arturo Eduardo León Anastacio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Arturo Eduardo León Anastacio and the AML regulation in Peru?

Arturo Eduardo León Anastacio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Arturo Eduardo León Anastacio:

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.
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