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