Jacinto Miguel Llenque Fiestas

PEP | PER

Last update: 22/11/2023

Name: Jacinto Miguel Llenque Fiestas

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 Jacinto Miguel Llenque Fiestas have any sanctions?

No, Jacinto Miguel Llenque Fiestas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacinto Miguel Llenque Fiestas a PEP (Politically Exposed Person)?

Yes, Jacinto Miguel Llenque Fiestas is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jacinto Miguel Llenque Fiestas and the AML regulation in Peru?

Jacinto Miguel Llenque Fiestas 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 Jacinto Miguel Llenque Fiestas:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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