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