Abg. Denis Pascual Camayteri Sanchez

PEP | PER

Last update: 21/12/2020

Name: Abg. Denis Pascual Camayteri Sanchez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Abg. Denis Pascual Camayteri Sanchez have any sanctions?

No, Abg. Denis Pascual Camayteri Sanchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abg. Denis Pascual Camayteri Sanchez a PEP (Politically Exposed Person)?

Yes, Abg. Denis Pascual Camayteri Sanchez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Abg. Denis Pascual Camayteri Sanchez and the AML regulation in Peru?

Abg. Denis Pascual Camayteri Sanchez 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 Abg. Denis Pascual Camayteri Sanchez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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