Víctor Raúl Fernández Bustinza

Was PEP | PER

Last update: 09/12/2024

Name: Víctor Raúl Fernández Bustinza

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 Víctor Raúl Fernández Bustinza have any sanctions?

No, Víctor Raúl Fernández Bustinza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Raúl Fernández Bustinza a PEP (Politically Exposed Person)?

No, Víctor Raúl Fernández Bustinza is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Víctor Raúl Fernández Bustinza and the AML regulation in Peru?

Víctor Raúl Fernández Bustinza 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 Víctor Raúl Fernández Bustinza:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.