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