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