Miguel Armando Barrios Canepa

PEP | PER

Last update: 12/07/2023

Name: Miguel Armando Barrios Canepa

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 Miguel Armando Barrios Canepa have any sanctions?

No, Miguel Armando Barrios Canepa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Armando Barrios Canepa a PEP (Politically Exposed Person)?

Yes, Miguel Armando Barrios Canepa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Miguel Armando Barrios Canepa and the AML regulation in Peru?

Miguel Armando Barrios Canepa 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 Miguel Armando Barrios Canepa and the AML regulation in Peru?

Miguel Armando Barrios Canepa 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 Miguel Armando Barrios Canepa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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