Josselyn Abigail De La Cruz Ccanto

PEP | PER

Last update: 18/07/2023

Name: Josselyn Abigail De La Cruz Ccanto

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 Josselyn Abigail De La Cruz Ccanto have any sanctions?

No, Josselyn Abigail De La Cruz Ccanto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josselyn Abigail De La Cruz Ccanto a PEP (Politically Exposed Person)?

Yes, Josselyn Abigail De La Cruz Ccanto is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Josselyn Abigail De La Cruz Ccanto and the AML regulation in Peru?

Josselyn Abigail De La Cruz Ccanto 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 Josselyn Abigail De La Cruz Ccanto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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