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