Freddy Fernando Sarmiento Betancourt

Was PEP | PER

Last update: 09/12/2024

Name: Freddy Fernando Sarmiento Betancourt

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Freddy Fernando Sarmiento Betancourt have any sanctions?

No, Freddy Fernando Sarmiento Betancourt currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Freddy Fernando Sarmiento Betancourt a PEP (Politically Exposed Person)?

No, Freddy Fernando Sarmiento Betancourt is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Freddy Fernando Sarmiento Betancourt and the AML regulation in Peru?

Freddy Fernando Sarmiento Betancourt 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 Freddy Fernando Sarmiento Betancourt:

Name	Info	Source
Web Oficial del Parlamento 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.