Gallegos Llerena Wilfredo Roberto
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gallegos Llerena Wilfredo Roberto have any sanctions?
No, Gallegos Llerena Wilfredo Roberto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gallegos Llerena Wilfredo Roberto a PEP (Politically Exposed Person)?
Yes, Gallegos Llerena Wilfredo Roberto is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Gallegos Llerena Wilfredo Roberto and the AML regulation in Peru?
Gallegos Llerena Wilfredo Roberto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Gallegos Llerena Wilfredo Roberto:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |