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