Juan Diego Reymundez Argumedo

PEP | PER

Last update: 05/10/2022

Name: Juan Diego Reymundez Argumedo

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 Juan Diego Reymundez Argumedo have any sanctions?

No, Juan Diego Reymundez Argumedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Diego Reymundez Argumedo a PEP (Politically Exposed Person)?

Yes, Juan Diego Reymundez Argumedo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Juan Diego Reymundez Argumedo and the AML regulation in Peru?

Juan Diego Reymundez Argumedo 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 Juan Diego Reymundez Argumedo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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