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