Wilmer Charly Gonzales Rojas

PEP | PER

Last update: 31/08/2024

Name: Wilmer Charly Gonzales Rojas

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 Wilmer Charly Gonzales Rojas have any sanctions?

No, Wilmer Charly Gonzales Rojas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilmer Charly Gonzales Rojas a PEP (Politically Exposed Person)?

Yes, Wilmer Charly Gonzales Rojas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Wilmer Charly Gonzales Rojas and the AML regulation in Peru?

Wilmer Charly Gonzales Rojas 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 Wilmer Charly Gonzales Rojas and the AML regulation in Peru?

Wilmer Charly Gonzales Rojas 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 Wilmer Charly Gonzales Rojas and the AML regulation in Peru?

Wilmer Charly Gonzales Rojas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Wilmer Charly Gonzales Rojas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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