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