Diego Sebastián Llosa Velásquez

PEP | PER

Last update: 31/01/2022

Name: Diego Sebastián Llosa Velásquez

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 Diego Sebastián Llosa Velásquez have any sanctions?

No, Diego Sebastián Llosa Velásquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diego Sebastián Llosa Velásquez a PEP (Politically Exposed Person)?

Yes, Diego Sebastián Llosa Velásquez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Diego Sebastián Llosa Velásquez and the AML regulation in Peru?

Diego Sebastián Llosa Velásquez 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 Diego Sebastián Llosa Velásquez and the AML regulation in Peru?

Diego Sebastián Llosa Velásquez 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 Diego Sebastián Llosa Velásquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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