Alin Santamaria Gobea

PEP | PER

Last update: 12/07/2023

Name: Alin Santamaria Gobea

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 Alin Santamaria Gobea have any sanctions?

No, Alin Santamaria Gobea currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alin Santamaria Gobea a PEP (Politically Exposed Person)?

Yes, Alin Santamaria Gobea is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Alin Santamaria Gobea and the AML regulation in Peru?

Alin Santamaria Gobea 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 Alin Santamaria Gobea and the AML regulation in Peru?

Alin Santamaria Gobea 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 Alin Santamaria Gobea:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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