Clever Ricardo Untiveros Lazo
Sanctions
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Adverse media
- https://www.infobae.com/peru/2023/10/09/allegados-de-vladimir-cerron-ocupan-16-puestos-en-el-congreso-y-ganan-mas-de-11-mil-soles-mensuales/
- https://hytimes.pe/2021/10/30/exconsejero-misari-habria-coordinado-con-cerron-en-carcel-compra-de-local-de-peru-libre/
- https://hytimes.pe/2021/10/30/exconsejero-misari-habria-coordinado-con-cerron-en-carcel-compra-de-local-de-peru-libre/
Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Clever Ricardo Untiveros Lazo have any sanctions?
No, Clever Ricardo Untiveros Lazo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Clever Ricardo Untiveros Lazo a PEP (Politically Exposed Person)?
3. What is the relationship between Clever Ricardo Untiveros Lazo and the AML regulation in Peru?
Clever Ricardo Untiveros Lazo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Clever Ricardo Untiveros Lazo and the AML regulation in Peru?
Clever Ricardo Untiveros Lazo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Clever Ricardo Untiveros Lazo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |