Javier Eugenio Fernandez Matta
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 Javier Eugenio Fernandez Matta have any sanctions?
No, Javier Eugenio Fernandez Matta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Javier Eugenio Fernandez Matta a PEP (Politically Exposed Person)?
Yes, Javier Eugenio Fernandez Matta is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Javier Eugenio Fernandez Matta and the AML regulation in Peru?
Javier Eugenio Fernandez Matta 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 Javier Eugenio Fernandez Matta:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |