Walter Javier Scott Cárdenas

PEP | PER

Last update: 12/07/2023

Name: Walter Javier Scott Cárdenas

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 Walter Javier Scott Cárdenas have any sanctions?

No, Walter Javier Scott Cárdenas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Javier Scott Cárdenas a PEP (Politically Exposed Person)?

Yes, Walter Javier Scott Cárdenas is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Walter Javier Scott Cárdenas and the AML regulation in Peru?

Walter Javier Scott Cárdenas 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 Walter Javier Scott Cárdenas and the AML regulation in Peru?

Walter Javier Scott Cárdenas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Walter Javier Scott Cárdenas and the AML regulation in Peru?

Walter Javier Scott Cárdenas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Walter Javier Scott Cárdenas and the AML regulation in Peru?

Walter Javier Scott Cárdenas is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Walter Javier Scott Cárdenas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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