Wilson Alfredo Collantes Mogollon

PEP | PER

Last update: 12/07/2023

Name: Wilson Alfredo Collantes Mogollon

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 Wilson Alfredo Collantes Mogollon have any sanctions?

No, Wilson Alfredo Collantes Mogollon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilson Alfredo Collantes Mogollon a PEP (Politically Exposed Person)?

Yes, Wilson Alfredo Collantes Mogollon is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Wilson Alfredo Collantes Mogollon and the AML regulation in Peru?

Wilson Alfredo Collantes Mogollon 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 Wilson Alfredo Collantes Mogollon and the AML regulation in Peru?

Wilson Alfredo Collantes Mogollon 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 Wilson Alfredo Collantes Mogollon:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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