Withvel Nickolas Córdova Villegas

PEP | PER

Last update: 28/11/2023

Name: Withvel Nickolas Córdova Villegas

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 Withvel Nickolas Córdova Villegas have any sanctions?

No, Withvel Nickolas Córdova Villegas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Withvel Nickolas Córdova Villegas a PEP (Politically Exposed Person)?

Yes, Withvel Nickolas Córdova Villegas is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Withvel Nickolas Córdova Villegas and the AML regulation in Peru?

Withvel Nickolas Córdova Villegas 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 Withvel Nickolas Córdova Villegas and the AML regulation in Peru?

Withvel Nickolas Córdova Villegas 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 Withvel Nickolas Córdova Villegas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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