Edwar Javier Vasquez Escudero

PEP | PER

Last update: 12/07/2023

Name: Edwar Javier Vasquez Escudero

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 Edwar Javier Vasquez Escudero have any sanctions?

No, Edwar Javier Vasquez Escudero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edwar Javier Vasquez Escudero a PEP (Politically Exposed Person)?

Yes, Edwar Javier Vasquez Escudero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Edwar Javier Vasquez Escudero and the AML regulation in Peru?

Edwar Javier Vasquez Escudero 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 Edwar Javier Vasquez Escudero and the AML regulation in Peru?

Edwar Javier Vasquez Escudero 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 Edwar Javier Vasquez Escudero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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