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