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