Jhony Kiko Gonzales Timoteo

PEP | PER

Last update: 21/06/2022

Name: Jhony Kiko Gonzales Timoteo

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 Jhony Kiko Gonzales Timoteo have any sanctions?

No, Jhony Kiko Gonzales Timoteo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhony Kiko Gonzales Timoteo a PEP (Politically Exposed Person)?

Yes, Jhony Kiko Gonzales Timoteo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhony Kiko Gonzales Timoteo and the AML regulation in Peru?

Jhony Kiko Gonzales Timoteo 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 Jhony Kiko Gonzales Timoteo and the AML regulation in Peru?

Jhony Kiko Gonzales Timoteo 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 Jhony Kiko Gonzales Timoteo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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