Ludwig Teowaldo Poma Checalla

PEP | PER

Last update: 05/10/2022

Name: Ludwig Teowaldo Poma Checalla

Gender: label.gender.m

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 Ludwig Teowaldo Poma Checalla have any sanctions?

No, Ludwig Teowaldo Poma Checalla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ludwig Teowaldo Poma Checalla a PEP (Politically Exposed Person)?

Yes, Ludwig Teowaldo Poma Checalla is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Ludwig Teowaldo Poma Checalla and the AML regulation in Peru?

Ludwig Teowaldo Poma Checalla 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 Ludwig Teowaldo Poma Checalla and the AML regulation in Peru?

Ludwig Teowaldo Poma Checalla 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 Ludwig Teowaldo Poma Checalla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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