Shefferson Gilbert Wilson Feijoo Narvasta

PEP | PER

Last update: 12/07/2023

Name: Shefferson Gilbert Wilson Feijoo Narvasta

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 Shefferson Gilbert Wilson Feijoo Narvasta have any sanctions?

No, Shefferson Gilbert Wilson Feijoo Narvasta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Shefferson Gilbert Wilson Feijoo Narvasta a PEP (Politically Exposed Person)?

Yes, Shefferson Gilbert Wilson Feijoo Narvasta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Shefferson Gilbert Wilson Feijoo Narvasta and the AML regulation in Peru?

Shefferson Gilbert Wilson Feijoo Narvasta 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 Shefferson Gilbert Wilson Feijoo Narvasta and the AML regulation in Peru?

Shefferson Gilbert Wilson Feijoo Narvasta 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 Shefferson Gilbert Wilson Feijoo Narvasta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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