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