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