Víctor Hugo Paredes Palacios

PEP | PER

Last update: 12/07/2023

Name: Víctor Hugo Paredes Palacios

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 Víctor Hugo Paredes Palacios have any sanctions?

No, Víctor Hugo Paredes Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Hugo Paredes Palacios a PEP (Politically Exposed Person)?

Yes, Víctor Hugo Paredes Palacios is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Víctor Hugo Paredes Palacios and the AML regulation in Peru?

Víctor Hugo Paredes Palacios 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 Víctor Hugo Paredes Palacios and the AML regulation in Peru?

Víctor Hugo Paredes Palacios 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 Víctor Hugo Paredes Palacios:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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