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