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