Abdon Eleuterio Canaza Laura
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Abdon Eleuterio Canaza Laura have any sanctions?
No, Abdon Eleuterio Canaza Laura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Abdon Eleuterio Canaza Laura a PEP (Politically Exposed Person)?
Yes, Abdon Eleuterio Canaza Laura is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Abdon Eleuterio Canaza Laura and the AML regulation in Peru?
Abdon Eleuterio Canaza Laura 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 Abdon Eleuterio Canaza Laura:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |