Cristian Anderson Balladares Ojeda
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cristian Anderson Balladares Ojeda have any sanctions?
No, Cristian Anderson Balladares Ojeda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cristian Anderson Balladares Ojeda a PEP (Politically Exposed Person)?
3. What is the relationship between Cristian Anderson Balladares Ojeda and the AML regulation in Peru?
Cristian Anderson Balladares Ojeda 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 Cristian Anderson Balladares Ojeda and the AML regulation in Peru?
Cristian Anderson Balladares Ojeda 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 Cristian Anderson Balladares Ojeda:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |