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