Efraín ñaupa Velasque

PEP | PER

Last update: 15/01/2026

Name: Efraín ñaupa Velasque

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 Efraín ñaupa Velasque have any sanctions?

No, Efraín ñaupa Velasque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Efraín ñaupa Velasque a PEP (Politically Exposed Person)?

Yes, Efraín ñaupa Velasque is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Efraín ñaupa Velasque and the AML regulation in Peru?

Efraín ñaupa Velasque 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 Efraín ñaupa Velasque and the AML regulation in Peru?

Efraín ñaupa Velasque 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 Efraín ñaupa Velasque:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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