Hernán Efilio García Cabrera

PEP | PER

Last update: 11/09/2023

Name: Hernán Efilio García Cabrera

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 Hernán Efilio García Cabrera have any sanctions?

No, Hernán Efilio García Cabrera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hernán Efilio García Cabrera a PEP (Politically Exposed Person)?

Yes, Hernán Efilio García Cabrera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Hernán Efilio García Cabrera and the AML regulation in Peru?

Hernán Efilio García Cabrera 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 Hernán Efilio García Cabrera and the AML regulation in Peru?

Hernán Efilio García Cabrera is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Hernán Efilio García Cabrera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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