Percy Humberto Cárdenas Minaya

PEP | PER

Last update: 09/01/2023

Name: Percy Humberto Cárdenas Minaya

Gender: label.gender.m

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 Percy Humberto Cárdenas Minaya have any sanctions?

No, Percy Humberto Cárdenas Minaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Percy Humberto Cárdenas Minaya a PEP (Politically Exposed Person)?

Yes, Percy Humberto Cárdenas Minaya is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Percy Humberto Cárdenas Minaya and the AML regulation in Peru?

Percy Humberto Cárdenas Minaya 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 Percy Humberto Cárdenas Minaya and the AML regulation in Peru?

Percy Humberto Cárdenas Minaya is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Percy Humberto Cárdenas Minaya and the AML regulation in Peru?

Percy Humberto Cárdenas Minaya is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Percy Humberto Cárdenas Minaya:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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