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