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