Wilson Michael Urtecho Medina
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 Wilson Michael Urtecho Medina have any sanctions?
No, Wilson Michael Urtecho Medina currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilson Michael Urtecho Medina a PEP (Politically Exposed Person)?
No, Wilson Michael Urtecho Medina is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Wilson Michael Urtecho Medina and the AML regulation in Peru?
Wilson Michael Urtecho Medina 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 Wilson Michael Urtecho Medina:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |