Jhimmy Jesús Bernuy Pimentel

PEP | PER

Last update: 12/07/2023

Name: Jhimmy Jesús Bernuy Pimentel

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 Jhimmy Jesús Bernuy Pimentel have any sanctions?

No, Jhimmy Jesús Bernuy Pimentel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhimmy Jesús Bernuy Pimentel a PEP (Politically Exposed Person)?

Yes, Jhimmy Jesús Bernuy Pimentel is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhimmy Jesús Bernuy Pimentel and the AML regulation in Peru?

Jhimmy Jesús Bernuy Pimentel 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 Jhimmy Jesús Bernuy Pimentel and the AML regulation in Peru?

Jhimmy Jesús Bernuy Pimentel is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jhimmy Jesús Bernuy Pimentel:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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