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