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