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