Jaime Manuel Cacho - Sousa Velásquez

PEP | PER

Last update: 06/10/2023

Name: Jaime Manuel Cacho - Sousa Velásquez

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 Jaime Manuel Cacho - Sousa Velásquez have any sanctions?

No, Jaime Manuel Cacho - Sousa Velásquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Manuel Cacho - Sousa Velásquez a PEP (Politically Exposed Person)?

Yes, Jaime Manuel Cacho - Sousa Velásquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jaime Manuel Cacho - Sousa Velásquez and the AML regulation in Peru?

Jaime Manuel Cacho - Sousa Velásquez 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 Jaime Manuel Cacho - Sousa Velásquez and the AML regulation in Peru?

Jaime Manuel Cacho - Sousa Velásquez 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 Jaime Manuel Cacho - Sousa Velásquez and the AML regulation in Peru?

Jaime Manuel Cacho - Sousa Velásquez 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 Jaime Manuel Cacho - Sousa Velásquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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