Humberto Antonio Tamariz Cuentas

PEP | PER

Last update: 29/09/2025

Name: Humberto Antonio Tamariz Cuentas

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 Humberto Antonio Tamariz Cuentas have any sanctions?

No, Humberto Antonio Tamariz Cuentas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Humberto Antonio Tamariz Cuentas a PEP (Politically Exposed Person)?

Yes, Humberto Antonio Tamariz Cuentas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Humberto Antonio Tamariz Cuentas and the AML regulation in Peru?

Humberto Antonio Tamariz Cuentas 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 Humberto Antonio Tamariz Cuentas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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