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