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