Enedigno Rufino Sanchez Torre
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Enedigno Rufino Sanchez Torre have any sanctions?
No, Enedigno Rufino Sanchez Torre currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Enedigno Rufino Sanchez Torre a PEP (Politically Exposed Person)?
Yes, Enedigno Rufino Sanchez Torre is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Enedigno Rufino Sanchez Torre and the AML regulation in Peru?
Enedigno Rufino Sanchez Torre 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 Enedigno Rufino Sanchez Torre:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |