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