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