Joaquin Alejandro Reategui Vasquez

PEP | PER

Last update: 15/01/2026

Name: Joaquin Alejandro Reategui Vasquez

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 Joaquin Alejandro Reategui Vasquez have any sanctions?

No, Joaquin Alejandro Reategui Vasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquin Alejandro Reategui Vasquez a PEP (Politically Exposed Person)?

Yes, Joaquin Alejandro Reategui Vasquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Joaquin Alejandro Reategui Vasquez and the AML regulation in Peru?

Joaquin Alejandro Reategui Vasquez 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 Joaquin Alejandro Reategui Vasquez and the AML regulation in Peru?

Joaquin Alejandro Reategui Vasquez 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 Joaquin Alejandro Reategui Vasquez and the AML regulation in Peru?

Joaquin Alejandro Reategui Vasquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Joaquin Alejandro Reategui Vasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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