Sergio Antonio Araya Agüero
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sergio Antonio Araya Agüero have any sanctions?
No, Sergio Antonio Araya Agüero currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sergio Antonio Araya Agüero a PEP (Politically Exposed Person)?
Yes, Sergio Antonio Araya Agüero is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Sergio Antonio Araya Agüero and the AML regulation in Peru?
Sergio Antonio Araya Agüero 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 Sergio Antonio Araya Agüero:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |