Newsthor Cesar Augusto Barreto Querevalu

PEP | PER

Last update: 22/11/2023

Name: Newsthor Cesar Augusto Barreto Querevalu

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 Newsthor Cesar Augusto Barreto Querevalu have any sanctions?

No, Newsthor Cesar Augusto Barreto Querevalu currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Newsthor Cesar Augusto Barreto Querevalu a PEP (Politically Exposed Person)?

Yes, Newsthor Cesar Augusto Barreto Querevalu is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Newsthor Cesar Augusto Barreto Querevalu and the AML regulation in Peru?

Newsthor Cesar Augusto Barreto Querevalu is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Newsthor Cesar Augusto Barreto Querevalu and the AML regulation in Peru?

Newsthor Cesar Augusto Barreto Querevalu is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Newsthor Cesar Augusto Barreto Querevalu and the AML regulation in Peru?

Newsthor Cesar Augusto Barreto Querevalu is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Newsthor Cesar Augusto Barreto Querevalu:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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