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