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