Jair Gerardo Herrera Elescano

PEP | PER

Last update: 18/04/2023

Name: Jair Gerardo Herrera Elescano

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 Jair Gerardo Herrera Elescano have any sanctions?

No, Jair Gerardo Herrera Elescano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jair Gerardo Herrera Elescano a PEP (Politically Exposed Person)?

Yes, Jair Gerardo Herrera Elescano is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jair Gerardo Herrera Elescano and the AML regulation in Peru?

Jair Gerardo Herrera Elescano 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 Jair Gerardo Herrera Elescano:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.