Edgar Martin Herrera Coayla
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Edgar Martin Herrera Coayla have any sanctions?
No, Edgar Martin Herrera Coayla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edgar Martin Herrera Coayla a PEP (Politically Exposed Person)?
3. What is the relationship between Edgar Martin Herrera Coayla and the AML regulation in Peru?
Edgar Martin Herrera Coayla 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 Edgar Martin Herrera Coayla and the AML regulation in Peru?
Edgar Martin Herrera Coayla 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 Edgar Martin Herrera Coayla:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |