José Alembert Cotrina Hernández

PEP | PER

Last update: 21/03/2023

Name: José Alembert Cotrina Hernández

Gender: label.gender.m

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 José Alembert Cotrina Hernández have any sanctions?

No, José Alembert Cotrina Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alembert Cotrina Hernández a PEP (Politically Exposed Person)?

Yes, José Alembert Cotrina Hernández is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between José Alembert Cotrina Hernández and the AML regulation in Peru?

José Alembert Cotrina Hernández 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 José Alembert Cotrina Hernández and the AML regulation in Peru?

José Alembert Cotrina Hernández 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 José Alembert Cotrina Hernández:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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