Jair Jonatan Chunga Cobeñas

PEP | PER

Last update: 08/02/2024

Name: Jair Jonatan Chunga Cobeñas

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jair Jonatan Chunga Cobeñas have any sanctions?

No, Jair Jonatan Chunga Cobeñas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jair Jonatan Chunga Cobeñas a PEP (Politically Exposed Person)?

Yes, Jair Jonatan Chunga Cobeñas is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jair Jonatan Chunga Cobeñas and the AML regulation in Peru?

Jair Jonatan Chunga Cobeñas 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 Jair Jonatan Chunga Cobeñas and the AML regulation in Peru?

Jair Jonatan Chunga Cobeñas 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 Jair Jonatan Chunga Cobeñas and the AML regulation in Peru?

Jair Jonatan Chunga Cobeñas 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 Jair Jonatan Chunga Cobeñas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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