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