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