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