Carlos Reynaldo Aguilar Mitac

PEP | PER

Last update: 12/07/2023

Name: Carlos Reynaldo Aguilar Mitac

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 Carlos Reynaldo Aguilar Mitac have any sanctions?

No, Carlos Reynaldo Aguilar Mitac currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Reynaldo Aguilar Mitac a PEP (Politically Exposed Person)?

Yes, Carlos Reynaldo Aguilar Mitac is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carlos Reynaldo Aguilar Mitac and the AML regulation in Peru?

Carlos Reynaldo Aguilar Mitac 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 Carlos Reynaldo Aguilar Mitac and the AML regulation in Peru?

Carlos Reynaldo Aguilar Mitac 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 Carlos Reynaldo Aguilar Mitac:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.