Edwin Javier Diaz Avendaño

PEP | PER

Last update: 06/07/2022

Name: Edwin Javier Diaz Avendaño

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 Edwin Javier Diaz Avendaño have any sanctions?

No, Edwin Javier Diaz Avendaño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwin Javier Diaz Avendaño a PEP (Politically Exposed Person)?

Yes, Edwin Javier Diaz Avendaño is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Edwin Javier Diaz Avendaño and the AML regulation in Peru?

Edwin Javier Diaz Avendaño 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 Edwin Javier Diaz Avendaño:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.