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