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