Fidel Geofredo Saavedra Peltroche

PEP | PER

Last update: 15/01/2026

Name: Fidel Geofredo Saavedra Peltroche

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 Fidel Geofredo Saavedra Peltroche have any sanctions?

No, Fidel Geofredo Saavedra Peltroche currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fidel Geofredo Saavedra Peltroche a PEP (Politically Exposed Person)?

Yes, Fidel Geofredo Saavedra Peltroche is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Fidel Geofredo Saavedra Peltroche and the AML regulation in Peru?

Fidel Geofredo Saavedra Peltroche 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 Fidel Geofredo Saavedra Peltroche and the AML regulation in Peru?

Fidel Geofredo Saavedra Peltroche 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 Fidel Geofredo Saavedra Peltroche and the AML regulation in Peru?

Fidel Geofredo Saavedra Peltroche 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 Fidel Geofredo Saavedra Peltroche:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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