Junior Jesús Martínez Chamochumby

PEP | PER

Last update: 12/07/2023

Name: Junior Jesús Martínez Chamochumby

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 Junior Jesús Martínez Chamochumby have any sanctions?

No, Junior Jesús Martínez Chamochumby currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Junior Jesús Martínez Chamochumby a PEP (Politically Exposed Person)?

Yes, Junior Jesús Martínez Chamochumby is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Junior Jesús Martínez Chamochumby and the AML regulation in Peru?

Junior Jesús Martínez Chamochumby 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 Junior Jesús Martínez Chamochumby and the AML regulation in Peru?

Junior Jesús Martínez Chamochumby is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Junior Jesús Martínez Chamochumby and the AML regulation in Peru?

Junior Jesús Martínez Chamochumby is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Junior Jesús Martínez Chamochumby:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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