Joel Benjamin Gavino Celedonio

PEP | PER

Last update: 14/01/2026

Name: Joel Benjamin Gavino Celedonio

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 Joel Benjamin Gavino Celedonio have any sanctions?

No, Joel Benjamin Gavino Celedonio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joel Benjamin Gavino Celedonio a PEP (Politically Exposed Person)?

Yes, Joel Benjamin Gavino Celedonio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Joel Benjamin Gavino Celedonio and the AML regulation in Peru?

Joel Benjamin Gavino Celedonio 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 Joel Benjamin Gavino Celedonio and the AML regulation in Peru?

Joel Benjamin Gavino Celedonio 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 Joel Benjamin Gavino Celedonio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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