Jhon Henry Villanueva Trujillo

PEP | PER

Last update: 12/07/2023

Name: Jhon Henry Villanueva Trujillo

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jhon Henry Villanueva Trujillo have any sanctions?

No, Jhon Henry Villanueva Trujillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhon Henry Villanueva Trujillo a PEP (Politically Exposed Person)?

Yes, Jhon Henry Villanueva Trujillo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhon Henry Villanueva Trujillo and the AML regulation in Peru?

Jhon Henry Villanueva Trujillo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jhon Henry Villanueva Trujillo and the AML regulation in Peru?

Jhon Henry Villanueva Trujillo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jhon Henry Villanueva Trujillo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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