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