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