Gustavo Adolfo Villafuerte Montes

PEP | PER

Last update: 12/07/2023

Name: Gustavo Adolfo Villafuerte Montes

Gender: label.gender.m

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 Gustavo Adolfo Villafuerte Montes have any sanctions?

No, Gustavo Adolfo Villafuerte Montes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gustavo Adolfo Villafuerte Montes a PEP (Politically Exposed Person)?

Yes, Gustavo Adolfo Villafuerte Montes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Gustavo Adolfo Villafuerte Montes and the AML regulation in Peru?

Gustavo Adolfo Villafuerte Montes 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 Gustavo Adolfo Villafuerte Montes and the AML regulation in Peru?

Gustavo Adolfo Villafuerte Montes 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 Gustavo Adolfo Villafuerte Montes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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