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