Jhon Ricardo Espinoza Lipa

PEP | PER

Last update: 31/08/2024

Name: Jhon Ricardo Espinoza Lipa

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 Jhon Ricardo Espinoza Lipa have any sanctions?

No, Jhon Ricardo Espinoza Lipa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhon Ricardo Espinoza Lipa a PEP (Politically Exposed Person)?

Yes, Jhon Ricardo Espinoza Lipa is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhon Ricardo Espinoza Lipa and the AML regulation in Peru?

Jhon Ricardo Espinoza Lipa 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 Jhon Ricardo Espinoza Lipa and the AML regulation in Peru?

Jhon Ricardo Espinoza Lipa is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jhon Ricardo Espinoza Lipa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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