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