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