Ivan Ernesto Mancisidor Cabezas

PEP | PER

Last update: 12/07/2023

Name: Ivan Ernesto Mancisidor Cabezas

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 Ivan Ernesto Mancisidor Cabezas have any sanctions?

No, Ivan Ernesto Mancisidor Cabezas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ivan Ernesto Mancisidor Cabezas a PEP (Politically Exposed Person)?

Yes, Ivan Ernesto Mancisidor Cabezas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ivan Ernesto Mancisidor Cabezas and the AML regulation in Peru?

Ivan Ernesto Mancisidor Cabezas 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 Ivan Ernesto Mancisidor Cabezas and the AML regulation in Peru?

Ivan Ernesto Mancisidor Cabezas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ivan Ernesto Mancisidor Cabezas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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