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