Josefina Norma Hernandez Beraun

PEP | PER

Last update: 03/10/2023

Name: Josefina Norma Hernandez Beraun

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 Josefina Norma Hernandez Beraun have any sanctions?

No, Josefina Norma Hernandez Beraun currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josefina Norma Hernandez Beraun a PEP (Politically Exposed Person)?

Yes, Josefina Norma Hernandez Beraun is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Josefina Norma Hernandez Beraun and the AML regulation in Peru?

Josefina Norma Hernandez Beraun 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 Josefina Norma Hernandez Beraun and the AML regulation in Peru?

Josefina Norma Hernandez Beraun 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 Josefina Norma Hernandez Beraun:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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