Raúl Enrique Velásquez Moreno

PEP | PER

Last update: 15/02/2024

Name: Raúl Enrique Velásquez Moreno

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 Raúl Enrique Velásquez Moreno have any sanctions?

No, Raúl Enrique Velásquez Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Enrique Velásquez Moreno a PEP (Politically Exposed Person)?

Yes, Raúl Enrique Velásquez Moreno is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Raúl Enrique Velásquez Moreno and the AML regulation in Peru?

Raúl Enrique Velásquez Moreno 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 Raúl Enrique Velásquez Moreno:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.