Manuel José Antonio Cacho Sousa Velásquez

PEP | PER

Last update: 03/12/2023

Name: Manuel José Antonio Cacho Sousa Velásquez

Gender: label.gender.m

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 Manuel José Antonio Cacho Sousa Velásquez have any sanctions?

No, Manuel José Antonio Cacho Sousa Velásquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel José Antonio Cacho Sousa Velásquez a PEP (Politically Exposed Person)?

Yes, Manuel José Antonio Cacho Sousa Velásquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Manuel José Antonio Cacho Sousa Velásquez and the AML regulation in Peru?

Manuel José Antonio Cacho Sousa Velásquez 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 Manuel José Antonio Cacho Sousa Velásquez and the AML regulation in Peru?

Manuel José Antonio Cacho Sousa Velásquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Manuel José Antonio Cacho Sousa Velásquez and the AML regulation in Peru?

Manuel José Antonio Cacho Sousa Velásquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Manuel José Antonio Cacho Sousa Velásquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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