Máximo Agustín Mantilla Campos
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 Máximo Agustín Mantilla Campos have any sanctions?
No, Máximo Agustín Mantilla Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Máximo Agustín Mantilla Campos a PEP (Politically Exposed Person)?
No, Máximo Agustín Mantilla Campos is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Máximo Agustín Mantilla Campos and the AML regulation in Peru?
Máximo Agustín Mantilla Campos 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 Máximo Agustín Mantilla Campos:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |