Pavel Eloy Araujo Hurtado

PEP | PER

Last update: 12/07/2023

Name: Pavel Eloy Araujo Hurtado

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 Pavel Eloy Araujo Hurtado have any sanctions?

No, Pavel Eloy Araujo Hurtado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pavel Eloy Araujo Hurtado a PEP (Politically Exposed Person)?

Yes, Pavel Eloy Araujo Hurtado is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Pavel Eloy Araujo Hurtado and the AML regulation in Peru?

Pavel Eloy Araujo Hurtado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Pavel Eloy Araujo Hurtado and the AML regulation in Peru?

Pavel Eloy Araujo Hurtado is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pavel Eloy Araujo Hurtado:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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