Jovanny Maria Peralta Velasquez
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jovanny Maria Peralta Velasquez have any sanctions?
No, Jovanny Maria Peralta Velasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jovanny Maria Peralta Velasquez a PEP (Politically Exposed Person)?
Yes, Jovanny Maria Peralta Velasquez is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jovanny Maria Peralta Velasquez and the AML regulation in Peru?
Jovanny Maria Peralta Velasquez 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 Jovanny Maria Peralta Velasquez:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |