Wilfredo Alberto Seminario Gomez

PEP | PER

Last update: 17/01/2026

Name: Wilfredo Alberto Seminario Gomez

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 Wilfredo Alberto Seminario Gomez have any sanctions?

No, Wilfredo Alberto Seminario Gomez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilfredo Alberto Seminario Gomez a PEP (Politically Exposed Person)?

Yes, Wilfredo Alberto Seminario Gomez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Wilfredo Alberto Seminario Gomez and the AML regulation in Peru?

Wilfredo Alberto Seminario Gomez 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 Wilfredo Alberto Seminario Gomez and the AML regulation in Peru?

Wilfredo Alberto Seminario Gomez 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 Wilfredo Alberto Seminario Gomez and the AML regulation in Peru?

Wilfredo Alberto Seminario Gomez 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 Wilfredo Alberto Seminario Gomez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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