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