Luis Humberto Vasquez Cornejo

PEP | PER

Last update: 03/10/2023

Name: Luis Humberto Vasquez Cornejo

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 Luis Humberto Vasquez Cornejo have any sanctions?

No, Luis Humberto Vasquez Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Humberto Vasquez Cornejo a PEP (Politically Exposed Person)?

Yes, Luis Humberto Vasquez Cornejo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Luis Humberto Vasquez Cornejo and the AML regulation in Peru?

Luis Humberto Vasquez Cornejo 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 Luis Humberto Vasquez Cornejo and the AML regulation in Peru?

Luis Humberto Vasquez Cornejo 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 Luis Humberto Vasquez Cornejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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