Jhon Halex Lázaro Bernuy

PEP | PER

Last update: 14/01/2026

Name: Jhon Halex Lázaro Bernuy

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jhon Halex Lázaro Bernuy have any sanctions?

No, Jhon Halex Lázaro Bernuy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhon Halex Lázaro Bernuy a PEP (Politically Exposed Person)?

Yes, Jhon Halex Lázaro Bernuy is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jhon Halex Lázaro Bernuy and the AML regulation in Peru?

Jhon Halex Lázaro Bernuy is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jhon Halex Lázaro Bernuy and the AML regulation in Peru?

Jhon Halex Lázaro Bernuy is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jhon Halex Lázaro Bernuy and the AML regulation in Peru?

Jhon Halex Lázaro Bernuy is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jhon Halex Lázaro Bernuy and the AML regulation in Peru?

Jhon Halex Lázaro Bernuy is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jhon Halex Lázaro Bernuy:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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