Prospero Otoniel Díaz Arrue

PEP | PER

Last update: 27/10/2022

Name: Prospero Otoniel Díaz Arrue

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 Prospero Otoniel Díaz Arrue have any sanctions?

No, Prospero Otoniel Díaz Arrue currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Prospero Otoniel Díaz Arrue a PEP (Politically Exposed Person)?

Yes, Prospero Otoniel Díaz Arrue is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Prospero Otoniel Díaz Arrue and the AML regulation in Peru?

Prospero Otoniel Díaz Arrue 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 Prospero Otoniel Díaz Arrue and the AML regulation in Peru?

Prospero Otoniel Díaz Arrue 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 Prospero Otoniel Díaz Arrue:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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