Walter Lázaro Begazo Puente - Ct

PEP | PER

Last update: 12/07/2023

Name: Walter Lázaro Begazo Puente - Ct

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 Walter Lázaro Begazo Puente - Ct have any sanctions?

No, Walter Lázaro Begazo Puente - Ct currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Lázaro Begazo Puente - Ct a PEP (Politically Exposed Person)?

Yes, Walter Lázaro Begazo Puente - Ct is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Walter Lázaro Begazo Puente - Ct and the AML regulation in Peru?

Walter Lázaro Begazo Puente - Ct 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 Walter Lázaro Begazo Puente - Ct and the AML regulation in Peru?

Walter Lázaro Begazo Puente - Ct 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 Walter Lázaro Begazo Puente - Ct:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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