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