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