Ammed Ali Abisrror La Torre

PEP | PER

Last update: 12/07/2023

Name: Ammed Ali Abisrror La Torre

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ammed Ali Abisrror La Torre have any sanctions?

No, Ammed Ali Abisrror La Torre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ammed Ali Abisrror La Torre a PEP (Politically Exposed Person)?

Yes, Ammed Ali Abisrror La Torre is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ammed Ali Abisrror La Torre and the AML regulation in Peru?

Ammed Ali Abisrror La Torre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ammed Ali Abisrror La Torre and the AML regulation in Peru?

Ammed Ali Abisrror La Torre is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Ammed Ali Abisrror La Torre:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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