Climaco Eliseo Cabello Garcia

PEP | PER

Last update: 14/01/2026

Name: Climaco Eliseo Cabello Garcia

Gender: label.gender.m

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 Climaco Eliseo Cabello Garcia have any sanctions?

No, Climaco Eliseo Cabello Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Climaco Eliseo Cabello Garcia a PEP (Politically Exposed Person)?

Yes, Climaco Eliseo Cabello Garcia is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Climaco Eliseo Cabello Garcia and the AML regulation in Peru?

Climaco Eliseo Cabello Garcia 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 Climaco Eliseo Cabello Garcia and the AML regulation in Peru?

Climaco Eliseo Cabello Garcia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Climaco Eliseo Cabello Garcia and the AML regulation in Peru?

Climaco Eliseo Cabello Garcia is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Climaco Eliseo Cabello Garcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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