Jose Humberto Ticona Paucar

PEP | PER

Last update: 05/10/2022

Name: Jose Humberto Ticona Paucar

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 Jose Humberto Ticona Paucar have any sanctions?

No, Jose Humberto Ticona Paucar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Humberto Ticona Paucar a PEP (Politically Exposed Person)?

Yes, Jose Humberto Ticona Paucar is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jose Humberto Ticona Paucar and the AML regulation in Peru?

Jose Humberto Ticona Paucar 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 Jose Humberto Ticona Paucar:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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