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