Víctor Hugo Vargas Chavarri

PEP | PER

Last update: 12/07/2023

Name: Víctor Hugo Vargas Chavarri

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 Víctor Hugo Vargas Chavarri have any sanctions?

No, Víctor Hugo Vargas Chavarri currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Hugo Vargas Chavarri a PEP (Politically Exposed Person)?

Yes, Víctor Hugo Vargas Chavarri is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Víctor Hugo Vargas Chavarri and the AML regulation in Peru?

Víctor Hugo Vargas Chavarri 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 Víctor Hugo Vargas Chavarri and the AML regulation in Peru?

Víctor Hugo Vargas Chavarri 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 Víctor Hugo Vargas Chavarri and the AML regulation in Peru?

Víctor Hugo Vargas Chavarri is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Víctor Hugo Vargas Chavarri:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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