Kuennen Sydney Franceza Marabotto
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Kuennen Sydney Franceza Marabotto have any sanctions?
No, Kuennen Sydney Franceza Marabotto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Kuennen Sydney Franceza Marabotto a PEP (Politically Exposed Person)?
No, Kuennen Sydney Franceza Marabotto is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Kuennen Sydney Franceza Marabotto and the AML regulation in Peru?
Kuennen Sydney Franceza Marabotto 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 Kuennen Sydney Franceza Marabotto:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |