Jesús Antonio Vigil Nervi

PEP | PER

Last update: 12/07/2023

Name: Jesús Antonio Vigil Nervi

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 Jesús Antonio Vigil Nervi have any sanctions?

No, Jesús Antonio Vigil Nervi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Antonio Vigil Nervi a PEP (Politically Exposed Person)?

Yes, Jesús Antonio Vigil Nervi is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jesús Antonio Vigil Nervi and the AML regulation in Peru?

Jesús Antonio Vigil Nervi 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 Jesús Antonio Vigil Nervi and the AML regulation in Peru?

Jesús Antonio Vigil Nervi 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 Jesús Antonio Vigil Nervi and the AML regulation in Peru?

Jesús Antonio Vigil Nervi 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 Jesús Antonio Vigil Nervi and the AML regulation in Peru?

Jesús Antonio Vigil Nervi 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 Jesús Antonio Vigil Nervi:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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