Jose Maria Lecarnaque Castro

PEP | PER

Last update: 05/10/2022

Name: Jose Maria Lecarnaque Castro

Gender: label.gender.m

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 Jose Maria Lecarnaque Castro have any sanctions?

No, Jose Maria Lecarnaque Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Maria Lecarnaque Castro a PEP (Politically Exposed Person)?

Yes, Jose Maria Lecarnaque Castro is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jose Maria Lecarnaque Castro and the AML regulation in Peru?

Jose Maria Lecarnaque Castro 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 Jose Maria Lecarnaque Castro and the AML regulation in Peru?

Jose Maria Lecarnaque Castro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Maria Lecarnaque Castro and the AML regulation in Peru?

Jose Maria Lecarnaque Castro is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jose Maria Lecarnaque Castro:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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