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