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