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