Wilder Félix Calderón Castro
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 Wilder Félix Calderón Castro have any sanctions?
No, Wilder Félix Calderón Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilder Félix Calderón Castro a PEP (Politically Exposed Person)?
No, Wilder Félix Calderón Castro is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Wilder Félix Calderón Castro and the AML regulation in Peru?
Wilder Félix Calderón Castro 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 Wilder Félix Calderón Castro:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |