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