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