Edi Abel Vallejos Vílchez

PEP | PER

Last update: 14/11/2022

Name: Edi Abel Vallejos Vílchez

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 Edi Abel Vallejos Vílchez have any sanctions?

No, Edi Abel Vallejos Vílchez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edi Abel Vallejos Vílchez a PEP (Politically Exposed Person)?

Yes, Edi Abel Vallejos Vílchez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edi Abel Vallejos Vílchez and the AML regulation in Peru?

Edi Abel Vallejos Vílchez 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 Edi Abel Vallejos Vílchez and the AML regulation in Peru?

Edi Abel Vallejos Vílchez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edi Abel Vallejos Vílchez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.