Walther Karlo Chukiwanka Llerena

PEP | PER

Last update: 12/07/2023

Name: Walther Karlo Chukiwanka Llerena

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 Walther Karlo Chukiwanka Llerena have any sanctions?

No, Walther Karlo Chukiwanka Llerena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walther Karlo Chukiwanka Llerena a PEP (Politically Exposed Person)?

Yes, Walther Karlo Chukiwanka Llerena is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Walther Karlo Chukiwanka Llerena and the AML regulation in Peru?

Walther Karlo Chukiwanka Llerena 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 Walther Karlo Chukiwanka Llerena and the AML regulation in Peru?

Walther Karlo Chukiwanka Llerena 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 Walther Karlo Chukiwanka Llerena:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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