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