Epifanio Segundo Sotomayor Garcia

PEP | PER

Last update: 15/09/2022

Name: Epifanio Segundo Sotomayor Garcia

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 Epifanio Segundo Sotomayor Garcia have any sanctions?

No, Epifanio Segundo Sotomayor Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Epifanio Segundo Sotomayor Garcia a PEP (Politically Exposed Person)?

Yes, Epifanio Segundo Sotomayor Garcia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Epifanio Segundo Sotomayor Garcia and the AML regulation in Peru?

Epifanio Segundo Sotomayor Garcia 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 Epifanio Segundo Sotomayor Garcia and the AML regulation in Peru?

Epifanio Segundo Sotomayor Garcia 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 Epifanio Segundo Sotomayor Garcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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