Manuel Felipe Pajuelo Bernaola

PEP | PER

Last update: 15/02/2024

Name: Manuel Felipe Pajuelo Bernaola

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 Manuel Felipe Pajuelo Bernaola have any sanctions?

No, Manuel Felipe Pajuelo Bernaola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Manuel Felipe Pajuelo Bernaola a PEP (Politically Exposed Person)?

Yes, Manuel Felipe Pajuelo Bernaola is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Manuel Felipe Pajuelo Bernaola and the AML regulation in Peru?

Manuel Felipe Pajuelo Bernaola 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 Manuel Felipe Pajuelo Bernaola:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.