Raúl Walter Caballero Montañez

PEP | PER

Last update: 05/10/2022

Name: Raúl Walter Caballero Montañez

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 Raúl Walter Caballero Montañez have any sanctions?

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

2. Is Raúl Walter Caballero Montañez a PEP (Politically Exposed Person)?

Yes, Raúl Walter Caballero Montañez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Raúl Walter Caballero Montañez and the AML regulation in Peru?

Raúl Walter Caballero Montañez 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 Raúl Walter Caballero Montañez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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