Enrique Segundino Echevarria Victorio

PEP | PER

Last update: 18/01/2026

Name: Enrique Segundino Echevarria Victorio

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 Enrique Segundino Echevarria Victorio have any sanctions?

No, Enrique Segundino Echevarria Victorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enrique Segundino Echevarria Victorio a PEP (Politically Exposed Person)?

Yes, Enrique Segundino Echevarria Victorio is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Enrique Segundino Echevarria Victorio and the AML regulation in Peru?

Enrique Segundino Echevarria Victorio 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 Enrique Segundino Echevarria Victorio and the AML regulation in Peru?

Enrique Segundino Echevarria Victorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Enrique Segundino Echevarria Victorio and the AML regulation in Peru?

Enrique Segundino Echevarria Victorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Enrique Segundino Echevarria Victorio and the AML regulation in Peru?

Enrique Segundino Echevarria Victorio is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Enrique Segundino Echevarria Victorio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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