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