Arq. Herrrera Cari Jorge Luis
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Arq. Herrrera Cari Jorge Luis have any sanctions?
No, Arq. Herrrera Cari Jorge Luis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Arq. Herrrera Cari Jorge Luis a PEP (Politically Exposed Person)?
Yes, Arq. Herrrera Cari Jorge Luis is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Arq. Herrrera Cari Jorge Luis and the AML regulation in Peru?
Arq. Herrrera Cari Jorge Luis 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 Arq. Herrrera Cari Jorge Luis:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |