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