Pedro Freddy Arias Huacca
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Pedro Freddy Arias Huacca have any sanctions?
No, Pedro Freddy Arias Huacca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Freddy Arias Huacca a PEP (Politically Exposed Person)?
Yes, Pedro Freddy Arias Huacca is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Pedro Freddy Arias Huacca and the AML regulation in Peru?
Pedro Freddy Arias Huacca 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 Pedro Freddy Arias Huacca:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |