Walter Nemesio Montalvan Saavedra

PEP | PER

Last update: 12/07/2023

Name: Walter Nemesio Montalvan Saavedra

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 Nemesio Montalvan Saavedra have any sanctions?

No, Walter Nemesio Montalvan Saavedra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Walter Nemesio Montalvan Saavedra a PEP (Politically Exposed Person)?

Yes, Walter Nemesio Montalvan Saavedra is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Walter Nemesio Montalvan Saavedra and the AML regulation in Peru?

Walter Nemesio Montalvan Saavedra 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 Walter Nemesio Montalvan Saavedra and the AML regulation in Peru?

Walter Nemesio Montalvan Saavedra 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 Walter Nemesio Montalvan Saavedra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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