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