Walter Mauro Iglesias Arevalo

PEP | PER

Last update: 21/12/2020

Name: Walter Mauro Iglesias Arevalo

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 Walter Mauro Iglesias Arevalo have any sanctions?

No, Walter Mauro Iglesias Arevalo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Mauro Iglesias Arevalo a PEP (Politically Exposed Person)?

Yes, Walter Mauro Iglesias Arevalo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Walter Mauro Iglesias Arevalo and the AML regulation in Peru?

Walter Mauro Iglesias Arevalo 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 Walter Mauro Iglesias Arevalo:

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.