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