Jaime Cesar Robles Celestino

PEP | PER

Last update: 03/10/2023

Name: Jaime Cesar Robles Celestino

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 Jaime Cesar Robles Celestino have any sanctions?

No, Jaime Cesar Robles Celestino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Cesar Robles Celestino a PEP (Politically Exposed Person)?

Yes, Jaime Cesar Robles Celestino is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jaime Cesar Robles Celestino and the AML regulation in Peru?

Jaime Cesar Robles Celestino 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 Jaime Cesar Robles Celestino and the AML regulation in Peru?

Jaime Cesar Robles Celestino 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 Jaime Cesar Robles Celestino:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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