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