Simeón Raimundo Peña Pajuelo

PEP | PER

Last update: 03/10/2023

Name: Simeón Raimundo Peña Pajuelo

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 Simeón Raimundo Peña Pajuelo have any sanctions?

No, Simeón Raimundo Peña Pajuelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Simeón Raimundo Peña Pajuelo a PEP (Politically Exposed Person)?

Yes, Simeón Raimundo Peña Pajuelo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Simeón Raimundo Peña Pajuelo and the AML regulation in Peru?

Simeón Raimundo Peña Pajuelo 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 Simeón Raimundo Peña Pajuelo and the AML regulation in Peru?

Simeón Raimundo Peña Pajuelo 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 Simeón Raimundo Peña Pajuelo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.