Jamir Enrique Apaza Velasquez

PEP | PER

Last update: 16/01/2026

Name: Jamir Enrique Apaza Velasquez

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 Jamir Enrique Apaza Velasquez have any sanctions?

No, Jamir Enrique Apaza Velasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jamir Enrique Apaza Velasquez a PEP (Politically Exposed Person)?

Yes, Jamir Enrique Apaza Velasquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jamir Enrique Apaza Velasquez and the AML regulation in Peru?

Jamir Enrique Apaza Velasquez 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 Jamir Enrique Apaza Velasquez and the AML regulation in Peru?

Jamir Enrique Apaza Velasquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jamir Enrique Apaza Velasquez and the AML regulation in Peru?

Jamir Enrique Apaza Velasquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jamir Enrique Apaza Velasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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