Sixto Alberto Torres Agreda

PEP | PER

Last update: 12/07/2023

Name: Sixto Alberto Torres Agreda

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 Sixto Alberto Torres Agreda have any sanctions?

No, Sixto Alberto Torres Agreda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sixto Alberto Torres Agreda a PEP (Politically Exposed Person)?

Yes, Sixto Alberto Torres Agreda is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Sixto Alberto Torres Agreda and the AML regulation in Peru?

Sixto Alberto Torres Agreda 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 Sixto Alberto Torres Agreda and the AML regulation in Peru?

Sixto Alberto Torres Agreda 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 Sixto Alberto Torres Agreda:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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