Demetrio Osvelgardo Chapoñán Valiente

PEP | PER

Last update: 12/07/2023

Name: Demetrio Osvelgardo Chapoñán Valiente

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 Demetrio Osvelgardo Chapoñán Valiente have any sanctions?

No, Demetrio Osvelgardo Chapoñán Valiente currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Demetrio Osvelgardo Chapoñán Valiente a PEP (Politically Exposed Person)?

Yes, Demetrio Osvelgardo Chapoñán Valiente is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Demetrio Osvelgardo Chapoñán Valiente and the AML regulation in Peru?

Demetrio Osvelgardo Chapoñán Valiente 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 Demetrio Osvelgardo Chapoñán Valiente and the AML regulation in Peru?

Demetrio Osvelgardo Chapoñán Valiente 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 Demetrio Osvelgardo Chapoñán Valiente:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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