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