Wilton Mantilla Sagástegui

PEP | PER

Last update: 31/08/2024

Name: Wilton Mantilla Sagástegui

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Wilton Mantilla Sagástegui have any sanctions?

No, Wilton Mantilla Sagástegui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilton Mantilla Sagástegui a PEP (Politically Exposed Person)?

Yes, Wilton Mantilla Sagástegui is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Wilton Mantilla Sagástegui and the AML regulation in Peru?

Wilton Mantilla Sagástegui 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 Wilton Mantilla Sagástegui and the AML regulation in Peru?

Wilton Mantilla Sagástegui 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 Wilton Mantilla Sagástegui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.