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