Fredy Adalberto Bolungger Cornejo

PEP | PER

Last update: 05/10/2022

Name: Fredy Adalberto Bolungger Cornejo

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 Fredy Adalberto Bolungger Cornejo have any sanctions?

No, Fredy Adalberto Bolungger Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fredy Adalberto Bolungger Cornejo a PEP (Politically Exposed Person)?

Yes, Fredy Adalberto Bolungger Cornejo is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Fredy Adalberto Bolungger Cornejo and the AML regulation in Peru?

Fredy Adalberto Bolungger Cornejo 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 Fredy Adalberto Bolungger Cornejo and the AML regulation in Peru?

Fredy Adalberto Bolungger Cornejo 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 Fredy Adalberto Bolungger Cornejo and the AML regulation in Peru?

Fredy Adalberto Bolungger Cornejo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fredy Adalberto Bolungger Cornejo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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