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