Víctor Walberto Crisólogo Espejo

Was PEP | PER

Adverse Media

Last update: 09/12/2024

Name: Víctor Walberto Crisólogo Espejo

Gender: label.gender.m

Sanctions

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Adverse media

https://rpp.pe/politica/judiciales/poder-judicial-iniciara-el-22-de-marzo-del-2021-juicio-oral-a-cesar-alvarez-y-otros-por-el-caso-la-centralita-noticia-1299697

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Walberto Crisólogo Espejo have any sanctions?

No, Víctor Walberto Crisólogo Espejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Walberto Crisólogo Espejo a PEP (Politically Exposed Person)?

No, Víctor Walberto Crisólogo Espejo is not currently considered a PEP, but was in the past according to the following country regulations: Peru .

3. What is the relationship between Víctor Walberto Crisólogo Espejo and the AML regulation in Peru?

Víctor Walberto Crisólogo Espejo 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 Víctor Walberto Crisólogo Espejo:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Web Oficial del Parlamento 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.