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