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