Cesar Anibal Sevillano Lecca
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 Cesar Anibal Sevillano Lecca have any sanctions?
No, Cesar Anibal Sevillano Lecca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cesar Anibal Sevillano Lecca a PEP (Politically Exposed Person)?
Yes, Cesar Anibal Sevillano Lecca is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cesar Anibal Sevillano Lecca and the AML regulation in Peru?
Cesar Anibal Sevillano Lecca 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 Cesar Anibal Sevillano Lecca:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |