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