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