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