Agrónomo Abdón Velasquez Janampa

PEP | PER

Last update: 02/02/2021

Name: Agrónomo Abdón Velasquez Janampa

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 Agrónomo Abdón Velasquez Janampa have any sanctions?

No, Agrónomo Abdón Velasquez Janampa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agrónomo Abdón Velasquez Janampa a PEP (Politically Exposed Person)?

Yes, Agrónomo Abdón Velasquez Janampa is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Agrónomo Abdón Velasquez Janampa and the AML regulation in Peru?

Agrónomo Abdón Velasquez Janampa 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 Agrónomo Abdón Velasquez Janampa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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