Cosme Mariano González Fernández

PEP | PER

Last update: 06/07/2022

Name: Cosme Mariano González Fernández

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 Cosme Mariano González Fernández have any sanctions?

No, Cosme Mariano González Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cosme Mariano González Fernández a PEP (Politically Exposed Person)?

Yes, Cosme Mariano González Fernández is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cosme Mariano González Fernández and the AML regulation in Peru?

Cosme Mariano González Fernández 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 Cosme Mariano González Fernández:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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