Luís Edgardo Aguilar Pomari

PEP | PER

Last update: 12/07/2023

Name: Luís Edgardo Aguilar Pomari

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 Luís Edgardo Aguilar Pomari have any sanctions?

No, Luís Edgardo Aguilar Pomari currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luís Edgardo Aguilar Pomari a PEP (Politically Exposed Person)?

Yes, Luís Edgardo Aguilar Pomari is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luís Edgardo Aguilar Pomari and the AML regulation in Peru?

Luís Edgardo Aguilar Pomari 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 Luís Edgardo Aguilar Pomari and the AML regulation in Peru?

Luís Edgardo Aguilar Pomari 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 Luís Edgardo Aguilar Pomari:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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