Luis Arturo Bustamante Mello

PEP | PER

Last update: 19/09/2023

Name: Luis Arturo Bustamante Mello

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 Luis Arturo Bustamante Mello have any sanctions?

No, Luis Arturo Bustamante Mello currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Arturo Bustamante Mello a PEP (Politically Exposed Person)?

Yes, Luis Arturo Bustamante Mello is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Luis Arturo Bustamante Mello and the AML regulation in Peru?

Luis Arturo Bustamante Mello 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 Arturo Bustamante Mello:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.