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