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