Engell Boris Reategui Pereyra

PEP | PER

Last update: 05/10/2022

Name: Engell Boris Reategui Pereyra

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 Engell Boris Reategui Pereyra have any sanctions?

No, Engell Boris Reategui Pereyra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Engell Boris Reategui Pereyra a PEP (Politically Exposed Person)?

Yes, Engell Boris Reategui Pereyra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Engell Boris Reategui Pereyra and the AML regulation in Peru?

Engell Boris Reategui Pereyra 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 Engell Boris Reategui Pereyra and the AML regulation in Peru?

Engell Boris Reategui Pereyra 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 Engell Boris Reategui Pereyra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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