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