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