Nizama Elias Jose Pascual

PEP | PER

Last update: 05/10/2022

Name: Nizama Elias Jose Pascual

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 Nizama Elias Jose Pascual have any sanctions?

No, Nizama Elias Jose Pascual currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nizama Elias Jose Pascual a PEP (Politically Exposed Person)?

Yes, Nizama Elias Jose Pascual is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Nizama Elias Jose Pascual and the AML regulation in Peru?

Nizama Elias Jose Pascual 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 Nizama Elias Jose Pascual:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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