Jhonathan Luis Cárdenas Carhuaricra

PEP | PER

Last update: 21/06/2022

Name: Jhonathan Luis Cárdenas Carhuaricra

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 Jhonathan Luis Cárdenas Carhuaricra have any sanctions?

No, Jhonathan Luis Cárdenas Carhuaricra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonathan Luis Cárdenas Carhuaricra a PEP (Politically Exposed Person)?

Yes, Jhonathan Luis Cárdenas Carhuaricra is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jhonathan Luis Cárdenas Carhuaricra and the AML regulation in Peru?

Jhonathan Luis Cárdenas Carhuaricra 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 Jhonathan Luis Cárdenas Carhuaricra:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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