Magin Eduardo Viviano Bustinza

PEP | PER
Last update: 12/07/2023
Magin Eduardo Viviano Bustinza
Name: Magin Eduardo Viviano Bustinza
Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

  • PER
  • PER
  • PER
  • PER
  • PER
  • PER

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Magin Eduardo Viviano Bustinza have any sanctions?

No, Magin Eduardo Viviano Bustinza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Magin Eduardo Viviano Bustinza a PEP (Politically Exposed Person)?

Yes, Magin Eduardo Viviano Bustinza is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru , Peru , Peru .

3. What is the relationship between Magin Eduardo Viviano Bustinza and the AML regulation in Peru?

Magin Eduardo Viviano Bustinza 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 Magin Eduardo Viviano Bustinza and the AML regulation in Peru?

Magin Eduardo Viviano Bustinza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Magin Eduardo Viviano Bustinza and the AML regulation in Peru?

Magin Eduardo Viviano Bustinza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Magin Eduardo Viviano Bustinza and the AML regulation in Peru?

Magin Eduardo Viviano Bustinza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Magin Eduardo Viviano Bustinza and the AML regulation in Peru?

Magin Eduardo Viviano Bustinza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Magin Eduardo Viviano Bustinza and the AML regulation in Peru?

Magin Eduardo Viviano Bustinza is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Magin Eduardo Viviano Bustinza:

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.
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