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