Magno Abraham García Chávarri

PEP | PER

Last update: 12/07/2023

Name: Magno Abraham García Chávarri

Gender: label.gender.m

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 Magno Abraham García Chávarri have any sanctions?

No, Magno Abraham García Chávarri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magno Abraham García Chávarri a PEP (Politically Exposed Person)?

Yes, Magno Abraham García Chávarri is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Magno Abraham García Chávarri and the AML regulation in Peru?

Magno Abraham García Chávarri 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 Magno Abraham García Chávarri and the AML regulation in Peru?

Magno Abraham García Chávarri 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 Magno Abraham García Chávarri and the AML regulation in Peru?

Magno Abraham García Chávarri 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 Magno Abraham García Chávarri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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