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