Cristóbal Luis Llatas Altamirano
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 Cristóbal Luis Llatas Altamirano have any sanctions?
No, Cristóbal Luis Llatas Altamirano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristóbal Luis Llatas Altamirano a PEP (Politically Exposed Person)?
No, Cristóbal Luis Llatas Altamirano is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Cristóbal Luis Llatas Altamirano and the AML regulation in Peru?
Cristóbal Luis Llatas Altamirano 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 Cristóbal Luis Llatas Altamirano:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |