Antero Agustin Pereira Gomez Sanchez

PEP | PER

Last update: 05/10/2022

Name: Antero Agustin Pereira Gomez Sanchez

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 Antero Agustin Pereira Gomez Sanchez have any sanctions?

No, Antero Agustin Pereira Gomez Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antero Agustin Pereira Gomez Sanchez a PEP (Politically Exposed Person)?

Yes, Antero Agustin Pereira Gomez Sanchez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Antero Agustin Pereira Gomez Sanchez and the AML regulation in Peru?

Antero Agustin Pereira Gomez Sanchez 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 Antero Agustin Pereira Gomez Sanchez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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