Wilfredo Salvador Rueda Zegarra
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Wilfredo Salvador Rueda Zegarra have any sanctions?
No, Wilfredo Salvador Rueda Zegarra currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilfredo Salvador Rueda Zegarra a PEP (Politically Exposed Person)?
Yes, Wilfredo Salvador Rueda Zegarra is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Wilfredo Salvador Rueda Zegarra and the AML regulation in Peru?
Wilfredo Salvador Rueda Zegarra 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 Wilfredo Salvador Rueda Zegarra:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |