Elber Becerra Briones
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Elber Becerra Briones have any sanctions?
No, Elber Becerra Briones currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elber Becerra Briones a PEP (Politically Exposed Person)?
Yes, Elber Becerra Briones is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Elber Becerra Briones and the AML regulation in Peru?
Elber Becerra Briones 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 Elber Becerra Briones:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |