Jorge Hernán Pérez Caruajulca

PEP | PER

Last update: 14/01/2026

Name: Jorge Hernán Pérez Caruajulca

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 Jorge Hernán Pérez Caruajulca have any sanctions?

No, Jorge Hernán Pérez Caruajulca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Hernán Pérez Caruajulca a PEP (Politically Exposed Person)?

Yes, Jorge Hernán Pérez Caruajulca is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jorge Hernán Pérez Caruajulca and the AML regulation in Peru?

Jorge Hernán Pérez Caruajulca 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 Jorge Hernán Pérez Caruajulca and the AML regulation in Peru?

Jorge Hernán Pérez Caruajulca is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jorge Hernán Pérez Caruajulca:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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