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