Víctor Andrés García Belaúnde

Was PEP | PER

Last update: 09/12/2024

Name: Víctor Andrés García Belaúnde

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 Víctor Andrés García Belaúnde have any sanctions?

No, Víctor Andrés García Belaúnde currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Andrés García Belaúnde a PEP (Politically Exposed Person)?

No, Víctor Andrés García Belaúnde is not currently considered a PEP, but was in the past according to the following country regulations: Peru , Peru , Peru .

3. What is the relationship between Víctor Andrés García Belaúnde and the AML regulation in Peru?

Víctor Andrés García Belaúnde 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 Víctor Andrés García Belaúnde and the AML regulation in Peru?

Víctor Andrés García Belaúnde 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 Víctor Andrés García Belaúnde and the AML regulation in Peru?

Víctor Andrés García Belaúnde 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 Víctor Andrés García Belaúnde:

Name	Info	Source
Web Oficial del Parlamento de Perú	PEPs	PER

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