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