Carlos Felipe Palomares Villanueva

PEP | PER

Adverse Media

Last update: 12/07/2023

Name: Carlos Felipe Palomares Villanueva

Sanctions

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Adverse media

https://elbono.pe/escandalo-en-la-biblioteca-nacional/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Felipe Palomares Villanueva have any sanctions?

No, Carlos Felipe Palomares Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Felipe Palomares Villanueva a PEP (Politically Exposed Person)?

Yes, Carlos Felipe Palomares Villanueva is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Carlos Felipe Palomares Villanueva and the AML regulation in Peru?

Carlos Felipe Palomares Villanueva 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 Carlos Felipe Palomares Villanueva and the AML regulation in Peru?

Carlos Felipe Palomares Villanueva 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 Carlos Felipe Palomares Villanueva:

Name	Info	Source
Gobierno de Perú	PEPs	PER
Public sources of adverse media	label.source.info.adverse_media

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