Econ. Franklin Maxon Valdivia Chavez

PEP | PER

Last update: 17/12/2021

Name: Econ. Franklin Maxon Valdivia Chavez

Gender: label.gender.m

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 Econ. Franklin Maxon Valdivia Chavez have any sanctions?

No, Econ. Franklin Maxon Valdivia Chavez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ. Franklin Maxon Valdivia Chavez a PEP (Politically Exposed Person)?

Yes, Econ. Franklin Maxon Valdivia Chavez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ. Franklin Maxon Valdivia Chavez and the AML regulation in Peru?

Econ. Franklin Maxon Valdivia Chavez 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 Econ. Franklin Maxon Valdivia Chavez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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