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