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