Eladio Benjamín Pimentel Román

PEP | PER

Last update: 12/07/2023

Name: Eladio Benjamín Pimentel Román

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eladio Benjamín Pimentel Román have any sanctions?

No, Eladio Benjamín Pimentel Román currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eladio Benjamín Pimentel Román a PEP (Politically Exposed Person)?

Yes, Eladio Benjamín Pimentel Román is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Eladio Benjamín Pimentel Román and the AML regulation in Peru?

Eladio Benjamín Pimentel Román 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 Eladio Benjamín Pimentel Román and the AML regulation in Peru?

Eladio Benjamín Pimentel Román 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 Eladio Benjamín Pimentel Román:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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