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