Efrain Cesar Aguilar Villarroel

PEP | PER

Last update: 03/10/2023

Name: Efrain Cesar Aguilar Villarroel

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Efrain Cesar Aguilar Villarroel have any sanctions?

No, Efrain Cesar Aguilar Villarroel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Efrain Cesar Aguilar Villarroel a PEP (Politically Exposed Person)?

Yes, Efrain Cesar Aguilar Villarroel is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Efrain Cesar Aguilar Villarroel and the AML regulation in Peru?

Efrain Cesar Aguilar Villarroel 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 Efrain Cesar Aguilar Villarroel and the AML regulation in Peru?

Efrain Cesar Aguilar Villarroel 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 Efrain Cesar Aguilar Villarroel:

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.