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