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