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