Wilber Rogelio Diaz Morales
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 Wilber Rogelio Diaz Morales have any sanctions?
No, Wilber Rogelio Diaz Morales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilber Rogelio Diaz Morales a PEP (Politically Exposed Person)?
Yes, Wilber Rogelio Diaz Morales is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Wilber Rogelio Diaz Morales and the AML regulation in Peru?
Wilber Rogelio Diaz Morales 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 Wilber Rogelio Diaz Morales:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |