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