Eduardo Felipe Cabrera Ganoza
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 Felipe Cabrera Ganoza have any sanctions?
No, Eduardo Felipe Cabrera Ganoza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eduardo Felipe Cabrera Ganoza a PEP (Politically Exposed Person)?
No, Eduardo Felipe Cabrera Ganoza is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Eduardo Felipe Cabrera Ganoza and the AML regulation in Peru?
Eduardo Felipe Cabrera Ganoza 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 Felipe Cabrera Ganoza:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |