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