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