Aníbal Ovidio Huerta Díaz
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 Aníbal Ovidio Huerta Díaz have any sanctions?
No, Aníbal Ovidio Huerta Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aníbal Ovidio Huerta Díaz a PEP (Politically Exposed Person)?
No, Aníbal Ovidio Huerta Díaz is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Aníbal Ovidio Huerta Díaz and the AML regulation in Peru?
Aníbal Ovidio Huerta Díaz 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 Aníbal Ovidio Huerta Díaz:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |