Nicanor Neptali Garcia Escate

PEP | PER

Last update: 12/07/2023

Name: Nicanor Neptali Garcia Escate

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 Nicanor Neptali Garcia Escate have any sanctions?

No, Nicanor Neptali Garcia Escate currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nicanor Neptali Garcia Escate a PEP (Politically Exposed Person)?

Yes, Nicanor Neptali Garcia Escate is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nicanor Neptali Garcia Escate and the AML regulation in Peru?

Nicanor Neptali Garcia Escate is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Nicanor Neptali Garcia Escate and the AML regulation in Peru?

Nicanor Neptali Garcia Escate is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Nicanor Neptali Garcia Escate:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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