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