José Reyes Garcia Gonzalvez

PEP | PER

Last update: 09/01/2024

Name: José Reyes Garcia Gonzalvez

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 José Reyes Garcia Gonzalvez have any sanctions?

No, José Reyes Garcia Gonzalvez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Reyes Garcia Gonzalvez a PEP (Politically Exposed Person)?

Yes, José Reyes Garcia Gonzalvez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between José Reyes Garcia Gonzalvez and the AML regulation in Peru?

José Reyes Garcia Gonzalvez 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 José Reyes Garcia Gonzalvez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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