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