Edgard Wander Pinedo Bardales

PEP | PER

Last update: 12/07/2023

Name: Edgard Wander Pinedo Bardales

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 Edgard Wander Pinedo Bardales have any sanctions?

No, Edgard Wander Pinedo Bardales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgard Wander Pinedo Bardales a PEP (Politically Exposed Person)?

Yes, Edgard Wander Pinedo Bardales is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edgard Wander Pinedo Bardales and the AML regulation in Peru?

Edgard Wander Pinedo Bardales 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 Edgard Wander Pinedo Bardales and the AML regulation in Peru?

Edgard Wander Pinedo Bardales is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edgard Wander Pinedo Bardales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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