Wilhelm Eduardo Jose Funcke Figueroa

PEP | PER

Last update: 29/09/2025

Name: Wilhelm Eduardo Jose Funcke Figueroa

Gender: label.gender.m

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 Wilhelm Eduardo Jose Funcke Figueroa have any sanctions?

No, Wilhelm Eduardo Jose Funcke Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilhelm Eduardo Jose Funcke Figueroa a PEP (Politically Exposed Person)?

Yes, Wilhelm Eduardo Jose Funcke Figueroa is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Wilhelm Eduardo Jose Funcke Figueroa and the AML regulation in Peru?

Wilhelm Eduardo Jose Funcke Figueroa 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 Wilhelm Eduardo Jose Funcke Figueroa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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