Erik Cancio Puchuri Cotaquispe

PEP | PER

Last update: 12/07/2023

Name: Erik Cancio Puchuri Cotaquispe

Gender: label.gender.m

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 Erik Cancio Puchuri Cotaquispe have any sanctions?

No, Erik Cancio Puchuri Cotaquispe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erik Cancio Puchuri Cotaquispe a PEP (Politically Exposed Person)?

Yes, Erik Cancio Puchuri Cotaquispe is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Erik Cancio Puchuri Cotaquispe and the AML regulation in Peru?

Erik Cancio Puchuri Cotaquispe 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 Erik Cancio Puchuri Cotaquispe and the AML regulation in Peru?

Erik Cancio Puchuri Cotaquispe 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 Erik Cancio Puchuri Cotaquispe:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.