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