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