Econ Oswaldo German Valdez Villanueva

PEP | PER

Last update: 12/01/2026

Name: Econ Oswaldo German Valdez Villanueva

Gender: label.gender.m

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 Econ Oswaldo German Valdez Villanueva have any sanctions?

No, Econ Oswaldo German Valdez Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Econ Oswaldo German Valdez Villanueva a PEP (Politically Exposed Person)?

Yes, Econ Oswaldo German Valdez Villanueva is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Econ Oswaldo German Valdez Villanueva and the AML regulation in Peru?

Econ Oswaldo German Valdez Villanueva 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 Econ Oswaldo German Valdez Villanueva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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