Edgard Max Povis Cuadrado

PEP | PER

Last update: 12/07/2023

Name: Edgard Max Povis Cuadrado

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 Edgard Max Povis Cuadrado have any sanctions?

No, Edgard Max Povis Cuadrado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgard Max Povis Cuadrado a PEP (Politically Exposed Person)?

Yes, Edgard Max Povis Cuadrado is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Edgard Max Povis Cuadrado and the AML regulation in Peru?

Edgard Max Povis Cuadrado 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 Edgard Max Povis Cuadrado and the AML regulation in Peru?

Edgard Max Povis Cuadrado 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 Edgard Max Povis Cuadrado and the AML regulation in Peru?

Edgard Max Povis Cuadrado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Edgard Max Povis Cuadrado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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