Augusto David Teodoro Arzubiaga Scheuch

PEP | PER
Last update: 19/01/2026
Augusto David Teodoro Arzubiaga Scheuch
Name: Augusto David Teodoro Arzubiaga Scheuch
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Augusto David Teodoro Arzubiaga Scheuch have any sanctions?

No, Augusto David Teodoro Arzubiaga Scheuch currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Augusto David Teodoro Arzubiaga Scheuch a PEP (Politically Exposed Person)?

Yes, Augusto David Teodoro Arzubiaga Scheuch is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Augusto David Teodoro Arzubiaga Scheuch and the AML regulation in Peru?

Augusto David Teodoro Arzubiaga Scheuch is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Augusto David Teodoro Arzubiaga Scheuch and the AML regulation in Peru?

Augusto David Teodoro Arzubiaga Scheuch is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Augusto David Teodoro Arzubiaga Scheuch and the AML regulation in Peru?

Augusto David Teodoro Arzubiaga Scheuch is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Augusto David Teodoro Arzubiaga Scheuch and the AML regulation in Peru?

Augusto David Teodoro Arzubiaga Scheuch is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Augusto David Teodoro Arzubiaga Scheuch and the AML regulation in Peru?

Augusto David Teodoro Arzubiaga Scheuch is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Augusto David Teodoro Arzubiaga Scheuch:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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