Walter Fidel Escajadillo Chimayco

PEP | PER

Last update: 12/07/2023

Name: Walter Fidel Escajadillo Chimayco

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 Walter Fidel Escajadillo Chimayco have any sanctions?

No, Walter Fidel Escajadillo Chimayco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Fidel Escajadillo Chimayco a PEP (Politically Exposed Person)?

Yes, Walter Fidel Escajadillo Chimayco is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Walter Fidel Escajadillo Chimayco and the AML regulation in Peru?

Walter Fidel Escajadillo Chimayco 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 Walter Fidel Escajadillo Chimayco and the AML regulation in Peru?

Walter Fidel Escajadillo Chimayco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Walter Fidel Escajadillo Chimayco and the AML regulation in Peru?

Walter Fidel Escajadillo Chimayco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Walter Fidel Escajadillo Chimayco and the AML regulation in Peru?

Walter Fidel Escajadillo Chimayco is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Walter Fidel Escajadillo Chimayco:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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