Raúl Ernesto Artica Sotomayor

PEP | PER

Last update: 12/07/2023

Name: Raúl Ernesto Artica Sotomayor

Gender: label.gender.m

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 Raúl Ernesto Artica Sotomayor have any sanctions?

No, Raúl Ernesto Artica Sotomayor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Ernesto Artica Sotomayor a PEP (Politically Exposed Person)?

Yes, Raúl Ernesto Artica Sotomayor is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Raúl Ernesto Artica Sotomayor and the AML regulation in Peru?

Raúl Ernesto Artica Sotomayor 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 Raúl Ernesto Artica Sotomayor and the AML regulation in Peru?

Raúl Ernesto Artica Sotomayor 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 Raúl Ernesto Artica Sotomayor:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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