Andrés Manuel Vargas Celis

PEP | PER

Last update: 20/01/2026

Name: Andrés Manuel Vargas Celis

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 Andrés Manuel Vargas Celis have any sanctions?

No, Andrés Manuel Vargas Celis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrés Manuel Vargas Celis a PEP (Politically Exposed Person)?

Yes, Andrés Manuel Vargas Celis is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Andrés Manuel Vargas Celis and the AML regulation in Peru?

Andrés Manuel Vargas Celis 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 Andrés Manuel Vargas Celis and the AML regulation in Peru?

Andrés Manuel Vargas Celis 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 Andrés Manuel Vargas Celis:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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