Santiago Esteban Medina Cerna
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Santiago Esteban Medina Cerna have any sanctions?
No, Santiago Esteban Medina Cerna currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Esteban Medina Cerna a PEP (Politically Exposed Person)?
Yes, Santiago Esteban Medina Cerna is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Santiago Esteban Medina Cerna and the AML regulation in Peru?
Santiago Esteban Medina Cerna 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 Santiago Esteban Medina Cerna:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |