Juan Héctor Alejandro Taco Tamo
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 Juan Héctor Alejandro Taco Tamo have any sanctions?
No, Juan Héctor Alejandro Taco Tamo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Héctor Alejandro Taco Tamo a PEP (Politically Exposed Person)?
No, Juan Héctor Alejandro Taco Tamo is not currently considered a PEP, but was in the past according to the following country regulations: Peru .
3. What is the relationship between Juan Héctor Alejandro Taco Tamo and the AML regulation in Peru?
Juan Héctor Alejandro Taco Tamo 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 Juan Héctor Alejandro Taco Tamo:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |