Francisco Camen Fernandez Aybar

PEP | PER
Last update: 14/01/2026
Francisco Camen Fernandez Aybar
Name: Francisco Camen Fernandez Aybar

Sanctions

Adverse media

Charges

Public charges

  • PER
  • PER

Relationships

Adverse info

Frequently Asked Questions

1. Does Francisco Camen Fernandez Aybar have any sanctions?

No, Francisco Camen Fernandez Aybar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Camen Fernandez Aybar a PEP (Politically Exposed Person)?

Yes, Francisco Camen Fernandez Aybar is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Francisco Camen Fernandez Aybar and the AML regulation in Peru?

Francisco Camen Fernandez Aybar 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 Francisco Camen Fernandez Aybar and the AML regulation in Peru?

Francisco Camen Fernandez Aybar 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 Francisco Camen Fernandez Aybar:

Name Info Source
Gobierno de Perú PEPs PER
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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