Jean Piere Juarez Campos
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jean Piere Juarez Campos have any sanctions?
No, Jean Piere Juarez Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jean Piere Juarez Campos a PEP (Politically Exposed Person)?
Yes, Jean Piere Juarez Campos is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jean Piere Juarez Campos and the AML regulation in Peru?
Jean Piere Juarez Campos 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 Jean Piere Juarez Campos:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |