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