Jorge Oscar De Souza Ferreyra Dupuy

PEP | PER

Last update: 19/01/2026

Name: Jorge Oscar De Souza Ferreyra Dupuy

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 Jorge Oscar De Souza Ferreyra Dupuy have any sanctions?

No, Jorge Oscar De Souza Ferreyra Dupuy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Oscar De Souza Ferreyra Dupuy a PEP (Politically Exposed Person)?

Yes, Jorge Oscar De Souza Ferreyra Dupuy is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jorge Oscar De Souza Ferreyra Dupuy and the AML regulation in Peru?

Jorge Oscar De Souza Ferreyra Dupuy 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 Jorge Oscar De Souza Ferreyra Dupuy and the AML regulation in Peru?

Jorge Oscar De Souza Ferreyra Dupuy 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 Jorge Oscar De Souza Ferreyra Dupuy:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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