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