Vicealmirante Francisco Calisto Giampietri

PEP | PER

Last update: 05/10/2022

Name: Vicealmirante Francisco Calisto Giampietri

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 Vicealmirante Francisco Calisto Giampietri have any sanctions?

No, Vicealmirante Francisco Calisto Giampietri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vicealmirante Francisco Calisto Giampietri a PEP (Politically Exposed Person)?

Yes, Vicealmirante Francisco Calisto Giampietri is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Vicealmirante Francisco Calisto Giampietri and the AML regulation in Peru?

Vicealmirante Francisco Calisto Giampietri 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 Vicealmirante Francisco Calisto Giampietri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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