Wilson Simón Pacheco Pérez

PEP | PER

Last update: 05/10/2022

Name: Wilson Simón Pacheco Pérez

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 Wilson Simón Pacheco Pérez have any sanctions?

No, Wilson Simón Pacheco Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilson Simón Pacheco Pérez a PEP (Politically Exposed Person)?

Yes, Wilson Simón Pacheco Pérez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Wilson Simón Pacheco Pérez and the AML regulation in Peru?

Wilson Simón Pacheco Pérez 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 Wilson Simón Pacheco Pérez and the AML regulation in Peru?

Wilson Simón Pacheco Pérez 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 Wilson Simón Pacheco Pérez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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