Chistian Jonathan Wilmer Trelles
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Chistian Jonathan Wilmer Trelles have any sanctions?
No, Chistian Jonathan Wilmer Trelles currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Chistian Jonathan Wilmer Trelles a PEP (Politically Exposed Person)?
Yes, Chistian Jonathan Wilmer Trelles is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Chistian Jonathan Wilmer Trelles and the AML regulation in Peru?
Chistian Jonathan Wilmer Trelles 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 Chistian Jonathan Wilmer Trelles:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |