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