Sebastián Cotrina Delgado

PEP | PER

Last update: 31/10/2023

Name: Sebastián Cotrina Delgado

Gender: label.gender.m

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 Sebastián Cotrina Delgado have any sanctions?

No, Sebastián Cotrina Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sebastián Cotrina Delgado a PEP (Politically Exposed Person)?

Yes, Sebastián Cotrina Delgado is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Sebastián Cotrina Delgado and the AML regulation in Peru?

Sebastián Cotrina Delgado 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 Sebastián Cotrina Delgado and the AML regulation in Peru?

Sebastián Cotrina Delgado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sebastián Cotrina Delgado and the AML regulation in Peru?

Sebastián Cotrina Delgado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Sebastián Cotrina Delgado and the AML regulation in Peru?

Sebastián Cotrina Delgado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Sebastián Cotrina Delgado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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