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