Angel Anastacio Linares Portilla

PEP | PER

Last update: 12/07/2023

Name: Angel Anastacio Linares Portilla

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Angel Anastacio Linares Portilla have any sanctions?

No, Angel Anastacio Linares Portilla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Angel Anastacio Linares Portilla a PEP (Politically Exposed Person)?

Yes, Angel Anastacio Linares Portilla is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Angel Anastacio Linares Portilla and the AML regulation in Peru?

Angel Anastacio Linares Portilla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Angel Anastacio Linares Portilla and the AML regulation in Peru?

Angel Anastacio Linares Portilla is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Angel Anastacio Linares Portilla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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