Violeta Margarita Wilson Valdivia

PEP | PER

Last update: 12/07/2023

Name: Violeta Margarita Wilson Valdivia

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 Violeta Margarita Wilson Valdivia have any sanctions?

No, Violeta Margarita Wilson Valdivia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Violeta Margarita Wilson Valdivia a PEP (Politically Exposed Person)?

Yes, Violeta Margarita Wilson Valdivia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Violeta Margarita Wilson Valdivia and the AML regulation in Peru?

Violeta Margarita Wilson Valdivia 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 Violeta Margarita Wilson Valdivia and the AML regulation in Peru?

Violeta Margarita Wilson Valdivia 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 Violeta Margarita Wilson Valdivia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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