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