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