Sergio Anibal Pérez Tsujita

PEP | PER

Last update: 26/05/2025

Name: Sergio Anibal Pérez Tsujita

Gender: label.gender.m

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 Sergio Anibal Pérez Tsujita have any sanctions?

No, Sergio Anibal Pérez Tsujita currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Anibal Pérez Tsujita a PEP (Politically Exposed Person)?

Yes, Sergio Anibal Pérez Tsujita is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Sergio Anibal Pérez Tsujita and the AML regulation in Peru?

Sergio Anibal Pérez Tsujita is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sergio Anibal Pérez Tsujita and the AML regulation in Peru?

Sergio Anibal Pérez Tsujita is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sergio Anibal Pérez Tsujita and the AML regulation in Peru?

Sergio Anibal Pérez Tsujita is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Sergio Anibal Pérez Tsujita:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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