Jesus Luzgardo Vargas Yanqui

PEP | PER

Last update: 20/11/2023

Name: Jesus Luzgardo Vargas Yanqui

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 Jesus Luzgardo Vargas Yanqui have any sanctions?

No, Jesus Luzgardo Vargas Yanqui currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesus Luzgardo Vargas Yanqui a PEP (Politically Exposed Person)?

Yes, Jesus Luzgardo Vargas Yanqui is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jesus Luzgardo Vargas Yanqui and the AML regulation in Peru?

Jesus Luzgardo Vargas Yanqui 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 Jesus Luzgardo Vargas Yanqui:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.