Cuba Leiva Macgiver Nemesio

PEP | PER

Last update: 12/07/2023

Name: Cuba Leiva Macgiver Nemesio

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 Cuba Leiva Macgiver Nemesio have any sanctions?

No, Cuba Leiva Macgiver Nemesio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cuba Leiva Macgiver Nemesio a PEP (Politically Exposed Person)?

Yes, Cuba Leiva Macgiver Nemesio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Cuba Leiva Macgiver Nemesio and the AML regulation in Peru?

Cuba Leiva Macgiver Nemesio 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 Cuba Leiva Macgiver Nemesio and the AML regulation in Peru?

Cuba Leiva Macgiver Nemesio 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 Cuba Leiva Macgiver Nemesio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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