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