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