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