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