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