Joao Jomeiny Bocanegra Agüero

PEP | PER

Last update: 03/10/2023

Name: Joao Jomeiny Bocanegra Agüero

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 Joao Jomeiny Bocanegra Agüero have any sanctions?

No, Joao Jomeiny Bocanegra Agüero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joao Jomeiny Bocanegra Agüero a PEP (Politically Exposed Person)?

Yes, Joao Jomeiny Bocanegra Agüero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Joao Jomeiny Bocanegra Agüero and the AML regulation in Peru?

Joao Jomeiny Bocanegra Agüero 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 Joao Jomeiny Bocanegra Agüero and the AML regulation in Peru?

Joao Jomeiny Bocanegra Agüero 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 Joao Jomeiny Bocanegra Agüero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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