Antonio Perez Vera
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Antonio Perez Vera have any sanctions?
No, Antonio Perez Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Perez Vera a PEP (Politically Exposed Person)?
Yes, Antonio Perez Vera is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Antonio Perez Vera and the AML regulation in Peru?
Antonio Perez Vera 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 Antonio Perez Vera:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |