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