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