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