Modesto Felismer Marin Arias
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 Modesto Felismer Marin Arias have any sanctions?
No, Modesto Felismer Marin Arias currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Modesto Felismer Marin Arias a PEP (Politically Exposed Person)?
Yes, Modesto Felismer Marin Arias is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Modesto Felismer Marin Arias and the AML regulation in Peru?
Modesto Felismer Marin Arias 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 Modesto Felismer Marin Arias:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |