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