Aureliano Castañeda Hernández

PEP | PER

Last update: 18/04/2023

Name: Aureliano Castañeda Hernández

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 Aureliano Castañeda Hernández have any sanctions?

No, Aureliano Castañeda Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aureliano Castañeda Hernández a PEP (Politically Exposed Person)?

Yes, Aureliano Castañeda Hernández is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Aureliano Castañeda Hernández and the AML regulation in Peru?

Aureliano Castañeda Hernández 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 Aureliano Castañeda Hernández:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.