Flavio Javier Chancafe Terrones

PEP | PER

Last update: 05/10/2022

Name: Flavio Javier Chancafe Terrones

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Flavio Javier Chancafe Terrones have any sanctions?

No, Flavio Javier Chancafe Terrones currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flavio Javier Chancafe Terrones a PEP (Politically Exposed Person)?

Yes, Flavio Javier Chancafe Terrones is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Flavio Javier Chancafe Terrones and the AML regulation in Peru?

Flavio Javier Chancafe Terrones 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 Flavio Javier Chancafe Terrones:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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