Abraham George Duilio Sisniegas

PEP | PER

Last update: 01/11/2023

Name: Abraham George Duilio Sisniegas

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abraham George Duilio Sisniegas have any sanctions?

No, Abraham George Duilio Sisniegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abraham George Duilio Sisniegas a PEP (Politically Exposed Person)?

Yes, Abraham George Duilio Sisniegas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Abraham George Duilio Sisniegas and the AML regulation in Peru?

Abraham George Duilio Sisniegas 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 Abraham George Duilio Sisniegas:

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.