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