Jaime Yoni Cueva Fernandez

PEP | PER

Last update: 03/10/2023

Name: Jaime Yoni Cueva Fernandez

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 Yoni Cueva Fernandez have any sanctions?

No, Jaime Yoni Cueva Fernandez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Yoni Cueva Fernandez a PEP (Politically Exposed Person)?

Yes, Jaime Yoni Cueva Fernandez is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jaime Yoni Cueva Fernandez and the AML regulation in Peru?

Jaime Yoni Cueva Fernandez 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 Yoni Cueva Fernandez and the AML regulation in Peru?

Jaime Yoni Cueva Fernandez 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 Yoni Cueva Fernandez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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