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