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