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