David Teodoro Enriquez Cusi

PEP | PER

Last update: 12/07/2023

Name: David Teodoro Enriquez Cusi

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does David Teodoro Enriquez Cusi have any sanctions?

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

2. Is David Teodoro Enriquez Cusi a PEP (Politically Exposed Person)?

Yes, David Teodoro Enriquez Cusi is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between David Teodoro Enriquez Cusi and the AML regulation in Peru?

David Teodoro Enriquez Cusi 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 David Teodoro Enriquez Cusi and the AML regulation in Peru?

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

5. 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.

6. 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 David Teodoro Enriquez Cusi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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