Carlos Sixto Vasquez Sampayo

PEP | PER

Last update: 18/04/2023

Name: Carlos Sixto Vasquez Sampayo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Sixto Vasquez Sampayo have any sanctions?

No, Carlos Sixto Vasquez Sampayo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Sixto Vasquez Sampayo a PEP (Politically Exposed Person)?

Yes, Carlos Sixto Vasquez Sampayo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Carlos Sixto Vasquez Sampayo and the AML regulation in Peru?

Carlos Sixto Vasquez Sampayo 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 Carlos Sixto Vasquez Sampayo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.