Basilio Ibarra Abida Stelia
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Basilio Ibarra Abida Stelia have any sanctions?
No, Basilio Ibarra Abida Stelia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Basilio Ibarra Abida Stelia a PEP (Politically Exposed Person)?
Yes, Basilio Ibarra Abida Stelia is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Basilio Ibarra Abida Stelia and the AML regulation in Peru?
Basilio Ibarra Abida Stelia 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 Basilio Ibarra Abida Stelia:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |