Erick Aldo Auquiñivin Silva

PEP | PER

Last update: 05/10/2022

Name: Erick Aldo Auquiñivin Silva

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 Erick Aldo Auquiñivin Silva have any sanctions?

No, Erick Aldo Auquiñivin Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erick Aldo Auquiñivin Silva a PEP (Politically Exposed Person)?

Yes, Erick Aldo Auquiñivin Silva is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Erick Aldo Auquiñivin Silva and the AML regulation in Peru?

Erick Aldo Auquiñivin Silva 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 Erick Aldo Auquiñivin Silva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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