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