Antonio Fernando Varela Bohórquez

PEP | PER

Last update: 12/07/2023

Name: Antonio Fernando Varela Bohórquez

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 Antonio Fernando Varela Bohórquez have any sanctions?

No, Antonio Fernando Varela Bohórquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Fernando Varela Bohórquez a PEP (Politically Exposed Person)?

Yes, Antonio Fernando Varela Bohórquez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Antonio Fernando Varela Bohórquez and the AML regulation in Peru?

Antonio Fernando Varela Bohórquez 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 Antonio Fernando Varela Bohórquez and the AML regulation in Peru?

Antonio Fernando Varela Bohórquez 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 Antonio Fernando Varela Bohórquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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