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