Jose Vidal Soldevilla Canales

PEP | PER

Last update: 12/07/2023

Name: Jose Vidal Soldevilla Canales

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 Jose Vidal Soldevilla Canales have any sanctions?

No, Jose Vidal Soldevilla Canales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Vidal Soldevilla Canales a PEP (Politically Exposed Person)?

Yes, Jose Vidal Soldevilla Canales is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jose Vidal Soldevilla Canales and the AML regulation in Peru?

Jose Vidal Soldevilla Canales 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 Jose Vidal Soldevilla Canales and the AML regulation in Peru?

Jose Vidal Soldevilla Canales 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 Jose Vidal Soldevilla Canales:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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