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