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