José Wilfredo Barrios Chávez

PEP | PER

Last update: 20/01/2026

Name: José Wilfredo Barrios Chávez

Gender: label.gender.f

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 José Wilfredo Barrios Chávez have any sanctions?

No, José Wilfredo Barrios Chávez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Wilfredo Barrios Chávez a PEP (Politically Exposed Person)?

Yes, José Wilfredo Barrios Chávez is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between José Wilfredo Barrios Chávez and the AML regulation in Peru?

José Wilfredo Barrios Chávez 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 José Wilfredo Barrios Chávez and the AML regulation in Peru?

José Wilfredo Barrios Chávez 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 José Wilfredo Barrios Chávez and the AML regulation in Peru?

José Wilfredo Barrios Chávez 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 José Wilfredo Barrios Chávez and the AML regulation in Peru?

José Wilfredo Barrios Chávez 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 José Wilfredo Barrios Chávez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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