Juan Carlos Mori Celis
Sanctions
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Adverse media
- https://diarioahora.pe/ucayali/declaran-infundado-impedimento-de-salida-de-congresista-vergara/
- https://www.infobae.com/america/peru/2023/01/05/fiscalia-de-la-nacion-investiga-a-cerca-de-20-congresistas-por-el-caso-los-ninos-de-accion-popular/
- https://www.infobae.com/america/peru/2023/01/05/fiscalia-de-la-nacion-investiga-a-cerca-de-20-congresistas-por-el-caso-los-ninos-de-accion-popular/
Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Carlos Mori Celis have any sanctions?
No, Juan Carlos Mori Celis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Carlos Mori Celis a PEP (Politically Exposed Person)?
Yes, Juan Carlos Mori Celis is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Juan Carlos Mori Celis and the AML regulation in Peru?
Juan Carlos Mori Celis 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 Juan Carlos Mori Celis:
| Name | Info | Source |
|---|---|---|
| Web Oficial del Parlamento de Perú | PEPs | PER |
| Public sources of adverse media | label.source.info.adverse_media |