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