Juan Carlos De Souza Villavicencio

PEP | PER

Last update: 10/02/2023

Name: Juan Carlos De Souza Villavicencio

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 Juan Carlos De Souza Villavicencio have any sanctions?

No, Juan Carlos De Souza Villavicencio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Carlos De Souza Villavicencio a PEP (Politically Exposed Person)?

Yes, Juan Carlos De Souza Villavicencio is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Carlos De Souza Villavicencio and the AML regulation in Peru?

Juan Carlos De Souza Villavicencio 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 Juan Carlos De Souza Villavicencio and the AML regulation in Peru?

Juan Carlos De Souza Villavicencio 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 Juan Carlos De Souza Villavicencio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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