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