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