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