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