Cesar Augusto Vigil Valdivia
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 Cesar Augusto Vigil Valdivia have any sanctions?
No, Cesar Augusto Vigil Valdivia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cesar Augusto Vigil Valdivia a PEP (Politically Exposed Person)?
Yes, Cesar Augusto Vigil Valdivia is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Cesar Augusto Vigil Valdivia and the AML regulation in Peru?
Cesar Augusto Vigil Valdivia 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 Cesar Augusto Vigil Valdivia:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |