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