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