Jose Gilberto Chapoñan Acosta

PEP | PER

Last update: 12/07/2023

Name: Jose Gilberto Chapoñan Acosta

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 Gilberto Chapoñan Acosta have any sanctions?

No, Jose Gilberto Chapoñan Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Gilberto Chapoñan Acosta a PEP (Politically Exposed Person)?

Yes, Jose Gilberto Chapoñan Acosta is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jose Gilberto Chapoñan Acosta and the AML regulation in Peru?

Jose Gilberto Chapoñan Acosta 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 Gilberto Chapoñan Acosta and the AML regulation in Peru?

Jose Gilberto Chapoñan Acosta is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gilberto Chapoñan Acosta:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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