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