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