Juan Carlos Becerra Auccahuallpa

PEP | PER

Last update: 13/12/2023

Name: Juan Carlos Becerra Auccahuallpa

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 Becerra Auccahuallpa have any sanctions?

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

2. Is Juan Carlos Becerra Auccahuallpa a PEP (Politically Exposed Person)?

Yes, Juan Carlos Becerra Auccahuallpa is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Juan Carlos Becerra Auccahuallpa and the AML regulation in Peru?

Juan Carlos Becerra Auccahuallpa 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 Juan Carlos Becerra Auccahuallpa:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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