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