Wilson Stalin Cornejo Sojo

PEP | PER

Last update: 12/07/2023

Name: Wilson Stalin Cornejo Sojo

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 Stalin Cornejo Sojo have any sanctions?

No, Wilson Stalin Cornejo Sojo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilson Stalin Cornejo Sojo a PEP (Politically Exposed Person)?

Yes, Wilson Stalin Cornejo Sojo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Wilson Stalin Cornejo Sojo and the AML regulation in Peru?

Wilson Stalin Cornejo Sojo 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 Stalin Cornejo Sojo and the AML regulation in Peru?

Wilson Stalin Cornejo Sojo 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 Stalin Cornejo Sojo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.