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