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