Jorge Roberto Cueto De Azambuja

PEP | PER

Last update: 28/05/2024

Name: Jorge Roberto Cueto De Azambuja

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 Jorge Roberto Cueto De Azambuja have any sanctions?

No, Jorge Roberto Cueto De Azambuja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Roberto Cueto De Azambuja a PEP (Politically Exposed Person)?

Yes, Jorge Roberto Cueto De Azambuja is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Jorge Roberto Cueto De Azambuja and the AML regulation in Peru?

Jorge Roberto Cueto De Azambuja 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 Jorge Roberto Cueto De Azambuja and the AML regulation in Peru?

Jorge Roberto Cueto De Azambuja is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jorge Roberto Cueto De Azambuja and the AML regulation in Peru?

Jorge Roberto Cueto De Azambuja is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jorge Roberto Cueto De Azambuja and the AML regulation in Peru?

Jorge Roberto Cueto De Azambuja is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Roberto Cueto De Azambuja:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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