Edilberto Alejandro Farías Aguirre

PEP | PER

Last update: 03/10/2023

Name: Edilberto Alejandro Farías Aguirre

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 Edilberto Alejandro Farías Aguirre have any sanctions?

No, Edilberto Alejandro Farías Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edilberto Alejandro Farías Aguirre a PEP (Politically Exposed Person)?

Yes, Edilberto Alejandro Farías Aguirre is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edilberto Alejandro Farías Aguirre and the AML regulation in Peru?

Edilberto Alejandro Farías Aguirre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Edilberto Alejandro Farías Aguirre and the AML regulation in Peru?

Edilberto Alejandro Farías Aguirre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edilberto Alejandro Farías Aguirre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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