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