Rolando Wilder Trujillo Calzada

PEP | PER

Last update: 12/07/2023

Name: Rolando Wilder Trujillo Calzada

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 Rolando Wilder Trujillo Calzada have any sanctions?

No, Rolando Wilder Trujillo Calzada currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rolando Wilder Trujillo Calzada a PEP (Politically Exposed Person)?

Yes, Rolando Wilder Trujillo Calzada is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Rolando Wilder Trujillo Calzada and the AML regulation in Peru?

Rolando Wilder Trujillo Calzada 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 Rolando Wilder Trujillo Calzada and the AML regulation in Peru?

Rolando Wilder Trujillo Calzada 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 Rolando Wilder Trujillo Calzada:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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