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