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