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