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