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