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