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