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