Félix Alcides Pino Figueroa

PEP | PER

Last update: 21/12/2020

Name: Félix Alcides Pino Figueroa

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Félix Alcides Pino Figueroa have any sanctions?

No, Félix Alcides Pino Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Félix Alcides Pino Figueroa a PEP (Politically Exposed Person)?

Yes, Félix Alcides Pino Figueroa is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Félix Alcides Pino Figueroa and the AML regulation in Peru?

Félix Alcides Pino Figueroa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Félix Alcides Pino Figueroa and the AML regulation in Peru?

Félix Alcides Pino Figueroa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Félix Alcides Pino Figueroa and the AML regulation in Peru?

Félix Alcides Pino Figueroa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Félix Alcides Pino Figueroa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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