Montánchez Pastrana Ceferino Oswaldo

PEP | PER

Last update: 12/07/2023

Name: Montánchez Pastrana Ceferino Oswaldo

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 Montánchez Pastrana Ceferino Oswaldo have any sanctions?

No, Montánchez Pastrana Ceferino Oswaldo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Montánchez Pastrana Ceferino Oswaldo a PEP (Politically Exposed Person)?

Yes, Montánchez Pastrana Ceferino Oswaldo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Montánchez Pastrana Ceferino Oswaldo and the AML regulation in Peru?

Montánchez Pastrana Ceferino Oswaldo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Montánchez Pastrana Ceferino Oswaldo and the AML regulation in Peru?

Montánchez Pastrana Ceferino Oswaldo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Montánchez Pastrana Ceferino Oswaldo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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