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