Econ. Wilbert Estrada Cuno

PEP | PER

Last update: 21/12/2020

Name: Econ. Wilbert Estrada Cuno

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Econ. Wilbert Estrada Cuno have any sanctions?

No, Econ. Wilbert Estrada Cuno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Wilbert Estrada Cuno a PEP (Politically Exposed Person)?

Yes, Econ. Wilbert Estrada Cuno is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. Wilbert Estrada Cuno and the AML regulation in Peru?

Econ. Wilbert Estrada Cuno 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 Econ. Wilbert Estrada Cuno:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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