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