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