Joffre Walker Pinedo Usseglio

PEP | PER

Last update: 05/10/2022

Name: Joffre Walker Pinedo Usseglio

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 Joffre Walker Pinedo Usseglio have any sanctions?

No, Joffre Walker Pinedo Usseglio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joffre Walker Pinedo Usseglio a PEP (Politically Exposed Person)?

Yes, Joffre Walker Pinedo Usseglio is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Joffre Walker Pinedo Usseglio and the AML regulation in Peru?

Joffre Walker Pinedo Usseglio 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 Joffre Walker Pinedo Usseglio and the AML regulation in Peru?

Joffre Walker Pinedo Usseglio 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 Joffre Walker Pinedo Usseglio and the AML regulation in Peru?

Joffre Walker Pinedo Usseglio 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 Joffre Walker Pinedo Usseglio and the AML regulation in Peru?

Joffre Walker Pinedo Usseglio 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 Joffre Walker Pinedo Usseglio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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