Gustavo Adolfo Chumpitaz Chavez

PEP | PER

Last update: 08/02/2024

Name: Gustavo Adolfo Chumpitaz Chavez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Gustavo Adolfo Chumpitaz Chavez have any sanctions?

No, Gustavo Adolfo Chumpitaz Chavez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Adolfo Chumpitaz Chavez a PEP (Politically Exposed Person)?

Yes, Gustavo Adolfo Chumpitaz Chavez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Gustavo Adolfo Chumpitaz Chavez and the AML regulation in Peru?

Gustavo Adolfo Chumpitaz Chavez 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 Gustavo Adolfo Chumpitaz Chavez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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