Jesús Martín Silva Fernández
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jesús Martín Silva Fernández have any sanctions?
No, Jesús Martín Silva Fernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jesús Martín Silva Fernández a PEP (Politically Exposed Person)?
Yes, Jesús Martín Silva Fernández is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jesús Martín Silva Fernández and the AML regulation in Peru?
Jesús Martín Silva Fernández 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 Jesús Martín Silva Fernández:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |