Arístides Gonzalo Veliz Flores

PEP | PER

Last update: 17/12/2021

Name: Arístides Gonzalo Veliz Flores

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 Arístides Gonzalo Veliz Flores have any sanctions?

No, Arístides Gonzalo Veliz Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Arístides Gonzalo Veliz Flores a PEP (Politically Exposed Person)?

Yes, Arístides Gonzalo Veliz Flores is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Arístides Gonzalo Veliz Flores and the AML regulation in Peru?

Arístides Gonzalo Veliz Flores 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 Arístides Gonzalo Veliz Flores:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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