Wilfredo Celestino Baldeon Quispe

PEP | PER

Last update: 04/08/2022

Name: Wilfredo Celestino Baldeon Quispe

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 Wilfredo Celestino Baldeon Quispe have any sanctions?

No, Wilfredo Celestino Baldeon Quispe currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilfredo Celestino Baldeon Quispe a PEP (Politically Exposed Person)?

Yes, Wilfredo Celestino Baldeon Quispe is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Wilfredo Celestino Baldeon Quispe and the AML regulation in Peru?

Wilfredo Celestino Baldeon Quispe 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 Wilfredo Celestino Baldeon Quispe:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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