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