Walter Bernardo Jr Torres Vera
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Walter Bernardo Jr Torres Vera have any sanctions?
No, Walter Bernardo Jr Torres Vera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Walter Bernardo Jr Torres Vera a PEP (Politically Exposed Person)?
Yes, Walter Bernardo Jr Torres Vera is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Walter Bernardo Jr Torres Vera and the AML regulation in Peru?
Walter Bernardo Jr Torres Vera 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 Walter Bernardo Jr Torres Vera:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |