Fernán Romano Altuve-Febres Lores
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 Fernán Romano Altuve-Febres Lores have any sanctions?
No, Fernán Romano Altuve-Febres Lores currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fernán Romano Altuve-Febres Lores a PEP (Politically Exposed Person)?
No, Fernán Romano Altuve-Febres Lores is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Fernán Romano Altuve-Febres Lores and the AML regulation in Peru?
Fernán Romano Altuve-Febres Lores 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 Fernán Romano Altuve-Febres Lores:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |