Jesús Antonio Espinoza Maguiño

PEP | PER

Last update: 06/07/2022

Name: Jesús Antonio Espinoza Maguiño

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 Jesús Antonio Espinoza Maguiño have any sanctions?

No, Jesús Antonio Espinoza Maguiño currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Antonio Espinoza Maguiño a PEP (Politically Exposed Person)?

Yes, Jesús Antonio Espinoza Maguiño is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jesús Antonio Espinoza Maguiño and the AML regulation in Peru?

Jesús Antonio Espinoza Maguiño 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 Jesús Antonio Espinoza Maguiño and the AML regulation in Peru?

Jesús Antonio Espinoza Maguiño 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 Jesús Antonio Espinoza Maguiño:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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