Erik Fonze Flores Valle

PEP | PER

Last update: 04/04/2023

Name: Erik Fonze Flores Valle

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 Erik Fonze Flores Valle have any sanctions?

No, Erik Fonze Flores Valle currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erik Fonze Flores Valle a PEP (Politically Exposed Person)?

Yes, Erik Fonze Flores Valle is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Erik Fonze Flores Valle and the AML regulation in Peru?

Erik Fonze Flores Valle 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 Erik Fonze Flores Valle:

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.