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