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