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