Pablo Luis Sotomayor Morales

PEP | PER

Last update: 12/07/2023

Name: Pablo Luis Sotomayor Morales

Gender: label.gender.m

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 Pablo Luis Sotomayor Morales have any sanctions?

No, Pablo Luis Sotomayor Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pablo Luis Sotomayor Morales a PEP (Politically Exposed Person)?

Yes, Pablo Luis Sotomayor Morales is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Pablo Luis Sotomayor Morales and the AML regulation in Peru?

Pablo Luis Sotomayor Morales 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 Pablo Luis Sotomayor Morales and the AML regulation in Peru?

Pablo Luis Sotomayor Morales 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 Pablo Luis Sotomayor Morales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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