Benjamín Eladio Pimentel Román

PEP | PER

Last update: 09/05/2023

Name: Benjamín Eladio Pimentel Román

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Benjamín Eladio Pimentel Román have any sanctions?

No, Benjamín Eladio Pimentel Román currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Benjamín Eladio Pimentel Román a PEP (Politically Exposed Person)?

Yes, Benjamín Eladio Pimentel Román is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Benjamín Eladio Pimentel Román and the AML regulation in Peru?

Benjamín Eladio Pimentel Román is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Benjamín Eladio Pimentel Román and the AML regulation in Peru?

Benjamín Eladio Pimentel Román is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Benjamín Eladio Pimentel Román:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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