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