Elvis Elias Vallejos Bautista

PEP | PER

Last update: 03/10/2023

Name: Elvis Elias Vallejos Bautista

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 Elvis Elias Vallejos Bautista have any sanctions?

No, Elvis Elias Vallejos Bautista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elvis Elias Vallejos Bautista a PEP (Politically Exposed Person)?

Yes, Elvis Elias Vallejos Bautista is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Elvis Elias Vallejos Bautista and the AML regulation in Peru?

Elvis Elias Vallejos Bautista 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 Elvis Elias Vallejos Bautista and the AML regulation in Peru?

Elvis Elias Vallejos Bautista 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 Elvis Elias Vallejos Bautista:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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