Máximo Alfredo Injante Aguado

PEP | PER

Last update: 30/05/2024

Name: Máximo Alfredo Injante Aguado

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 Máximo Alfredo Injante Aguado have any sanctions?

No, Máximo Alfredo Injante Aguado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Máximo Alfredo Injante Aguado a PEP (Politically Exposed Person)?

Yes, Máximo Alfredo Injante Aguado is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Máximo Alfredo Injante Aguado and the AML regulation in Peru?

Máximo Alfredo Injante Aguado 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 Máximo Alfredo Injante Aguado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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