Arq. Elmer Cáceres Llica
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Arq. Elmer Cáceres Llica have any sanctions?
No, Arq. Elmer Cáceres Llica currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Arq. Elmer Cáceres Llica a PEP (Politically Exposed Person)?
Yes, Arq. Elmer Cáceres Llica is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Arq. Elmer Cáceres Llica and the AML regulation in Peru?
Arq. Elmer Cáceres Llica 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 Arq. Elmer Cáceres Llica:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |