Marco Antonio Verde Heidinger

Was PEP | PER

Last update: 09/12/2024

Name: Marco Antonio Verde Heidinger

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Marco Antonio Verde Heidinger have any sanctions?

No, Marco Antonio Verde Heidinger currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marco Antonio Verde Heidinger a PEP (Politically Exposed Person)?

No, Marco Antonio Verde Heidinger is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Marco Antonio Verde Heidinger and the AML regulation in Peru?

Marco Antonio Verde Heidinger 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 Marco Antonio Verde Heidinger:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.