Mario Jesús Samanamú Soto

PEP | PER

Last update: 15/02/2024

Name: Mario Jesús Samanamú Soto

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 Mario Jesús Samanamú Soto have any sanctions?

No, Mario Jesús Samanamú Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Jesús Samanamú Soto a PEP (Politically Exposed Person)?

Yes, Mario Jesús Samanamú Soto is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Mario Jesús Samanamú Soto and the AML regulation in Peru?

Mario Jesús Samanamú Soto 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 Mario Jesús Samanamú Soto:

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.