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