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