Bernardo Víctor Barrios Untiveros

PEP | PER

Last update: 03/10/2023

Name: Bernardo Víctor Barrios Untiveros

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 Bernardo Víctor Barrios Untiveros have any sanctions?

No, Bernardo Víctor Barrios Untiveros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Bernardo Víctor Barrios Untiveros a PEP (Politically Exposed Person)?

Yes, Bernardo Víctor Barrios Untiveros is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Bernardo Víctor Barrios Untiveros and the AML regulation in Peru?

Bernardo Víctor Barrios Untiveros 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 Bernardo Víctor Barrios Untiveros and the AML regulation in Peru?

Bernardo Víctor Barrios Untiveros 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 Bernardo Víctor Barrios Untiveros:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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