Eduardo Jose Aguirre Basagoitia

PEP | PER

Last update: 12/07/2023

Name: Eduardo Jose Aguirre Basagoitia

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 Eduardo Jose Aguirre Basagoitia have any sanctions?

No, Eduardo Jose Aguirre Basagoitia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Jose Aguirre Basagoitia a PEP (Politically Exposed Person)?

Yes, Eduardo Jose Aguirre Basagoitia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Eduardo Jose Aguirre Basagoitia and the AML regulation in Peru?

Eduardo Jose Aguirre Basagoitia 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 Eduardo Jose Aguirre Basagoitia and the AML regulation in Peru?

Eduardo Jose Aguirre Basagoitia 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 Eduardo Jose Aguirre Basagoitia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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