Tito Augusto Santillana

PEP | PER

Last update: 03/10/2023

Name: Tito Augusto Santillana

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 Tito Augusto Santillana have any sanctions?

No, Tito Augusto Santillana currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tito Augusto Santillana a PEP (Politically Exposed Person)?

Yes, Tito Augusto Santillana is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Tito Augusto Santillana and the AML regulation in Peru?

Tito Augusto Santillana 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 Tito Augusto Santillana:

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.