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