Lic Carlos Fernando Asavache Díaz

PEP | PER

Last update: 05/10/2022

Name: Lic Carlos Fernando Asavache Díaz

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 Lic Carlos Fernando Asavache Díaz have any sanctions?

No, Lic Carlos Fernando Asavache Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Carlos Fernando Asavache Díaz a PEP (Politically Exposed Person)?

Yes, Lic Carlos Fernando Asavache Díaz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Lic Carlos Fernando Asavache Díaz and the AML regulation in Peru?

Lic Carlos Fernando Asavache Díaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lic Carlos Fernando Asavache Díaz and the AML regulation in Peru?

Lic Carlos Fernando Asavache Díaz is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Lic Carlos Fernando Asavache Díaz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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