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