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