Walter Acha Romaní

Was PEP | PER

Adverse Media

Last update: 09/12/2024

Name: Walter Acha Romaní

Gender: label.gender.m

Sanctions

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Adverse media

https://diariocorreo.pe/peru/conozca-los-escandalos-de-walter-acha-188501/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Walter Acha Romaní have any sanctions?

No, Walter Acha Romaní currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Acha Romaní a PEP (Politically Exposed Person)?

No, Walter Acha Romaní is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Walter Acha Romaní and the AML regulation in Peru?

Walter Acha Romaní 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 Walter Acha Romaní:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.