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