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