Luis Máximo García Barrionuevo

PEP | PER

Last update: 23/01/2024

Name: Luis Máximo García Barrionuevo

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 Luis Máximo García Barrionuevo have any sanctions?

No, Luis Máximo García Barrionuevo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Máximo García Barrionuevo a PEP (Politically Exposed Person)?

Yes, Luis Máximo García Barrionuevo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Luis Máximo García Barrionuevo and the AML regulation in Peru?

Luis Máximo García Barrionuevo 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 Luis Máximo García Barrionuevo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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