German Jeronimo Bendezu Barboza

PEP | PER

Last update: 13/12/2023

Name: German Jeronimo Bendezu Barboza

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 German Jeronimo Bendezu Barboza have any sanctions?

No, German Jeronimo Bendezu Barboza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is German Jeronimo Bendezu Barboza a PEP (Politically Exposed Person)?

Yes, German Jeronimo Bendezu Barboza is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between German Jeronimo Bendezu Barboza and the AML regulation in Peru?

German Jeronimo Bendezu Barboza 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 German Jeronimo Bendezu Barboza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.