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