Mario Eduardo Izquierdo Hernández

PEP | PER

Last update: 12/07/2023

Name: Mario Eduardo Izquierdo Hernández

Gender: label.gender.m

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 Mario Eduardo Izquierdo Hernández have any sanctions?

No, Mario Eduardo Izquierdo Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mario Eduardo Izquierdo Hernández a PEP (Politically Exposed Person)?

Yes, Mario Eduardo Izquierdo Hernández is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Mario Eduardo Izquierdo Hernández and the AML regulation in Peru?

Mario Eduardo Izquierdo Hernández 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 Mario Eduardo Izquierdo Hernández and the AML regulation in Peru?

Mario Eduardo Izquierdo Hernández is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mario Eduardo Izquierdo Hernández and the AML regulation in Peru?

Mario Eduardo Izquierdo Hernández is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mario Eduardo Izquierdo Hernández and the AML regulation in Peru?

Mario Eduardo Izquierdo Hernández is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Mario Eduardo Izquierdo Hernández:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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