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