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