Miguel ángel Sotomayor Lecaros

PEP | PER

Last update: 16/07/2024

Name: Miguel ángel Sotomayor Lecaros

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 Miguel ángel Sotomayor Lecaros have any sanctions?

No, Miguel ángel Sotomayor Lecaros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel ángel Sotomayor Lecaros a PEP (Politically Exposed Person)?

Yes, Miguel ángel Sotomayor Lecaros is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Miguel ángel Sotomayor Lecaros and the AML regulation in Peru?

Miguel ángel Sotomayor Lecaros 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 Miguel ángel Sotomayor Lecaros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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