Nilton Cesar Gomez Urviola

PEP | PER

Last update: 12/07/2023

Name: Nilton Cesar Gomez Urviola

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 Nilton Cesar Gomez Urviola have any sanctions?

No, Nilton Cesar Gomez Urviola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nilton Cesar Gomez Urviola a PEP (Politically Exposed Person)?

Yes, Nilton Cesar Gomez Urviola is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Nilton Cesar Gomez Urviola and the AML regulation in Peru?

Nilton Cesar Gomez Urviola 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 Nilton Cesar Gomez Urviola and the AML regulation in Peru?

Nilton Cesar Gomez Urviola 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 Nilton Cesar Gomez Urviola:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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