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