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