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