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