Elif Erick Velasquez Jorges

PEP | PER

Last update: 29/09/2025

Name: Elif Erick Velasquez Jorges

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 Elif Erick Velasquez Jorges have any sanctions?

No, Elif Erick Velasquez Jorges currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elif Erick Velasquez Jorges a PEP (Politically Exposed Person)?

Yes, Elif Erick Velasquez Jorges is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Elif Erick Velasquez Jorges and the AML regulation in Peru?

Elif Erick Velasquez Jorges 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 Elif Erick Velasquez Jorges:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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