Pedro Enrique Velasquez Lopez Raygada

PEP | PER

Last update: 13/01/2026

Name: Pedro Enrique Velasquez Lopez Raygada

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 Pedro Enrique Velasquez Lopez Raygada have any sanctions?

No, Pedro Enrique Velasquez Lopez Raygada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Enrique Velasquez Lopez Raygada a PEP (Politically Exposed Person)?

Yes, Pedro Enrique Velasquez Lopez Raygada is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Pedro Enrique Velasquez Lopez Raygada and the AML regulation in Peru?

Pedro Enrique Velasquez Lopez Raygada 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 Pedro Enrique Velasquez Lopez Raygada and the AML regulation in Peru?

Pedro Enrique Velasquez Lopez Raygada 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 Pedro Enrique Velasquez Lopez Raygada and the AML regulation in Peru?

Pedro Enrique Velasquez Lopez Raygada 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 Pedro Enrique Velasquez Lopez Raygada and the AML regulation in Peru?

Pedro Enrique Velasquez Lopez Raygada is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Pedro Enrique Velasquez Lopez Raygada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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