Elvis Hugo Villafuerte Retamozo

PEP | PER

Last update: 20/01/2026

Name: Elvis Hugo Villafuerte Retamozo

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 Elvis Hugo Villafuerte Retamozo have any sanctions?

No, Elvis Hugo Villafuerte Retamozo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elvis Hugo Villafuerte Retamozo a PEP (Politically Exposed Person)?

Yes, Elvis Hugo Villafuerte Retamozo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Elvis Hugo Villafuerte Retamozo and the AML regulation in Peru?

Elvis Hugo Villafuerte Retamozo 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 Elvis Hugo Villafuerte Retamozo:

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.