Cesar Augusto Santamaria Jimenez

PEP | PER

Last update: 03/10/2023

Name: Cesar Augusto Santamaria Jimenez

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 Cesar Augusto Santamaria Jimenez have any sanctions?

No, Cesar Augusto Santamaria Jimenez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cesar Augusto Santamaria Jimenez a PEP (Politically Exposed Person)?

Yes, Cesar Augusto Santamaria Jimenez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Cesar Augusto Santamaria Jimenez and the AML regulation in Peru?

Cesar Augusto Santamaria Jimenez 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 Cesar Augusto Santamaria Jimenez:

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.