Jonathan Jhennsy Barreto Carmona

PEP | PER

Last update: 15/01/2026

Name: Jonathan Jhennsy Barreto Carmona

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 Jonathan Jhennsy Barreto Carmona have any sanctions?

No, Jonathan Jhennsy Barreto Carmona currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jonathan Jhennsy Barreto Carmona a PEP (Politically Exposed Person)?

Yes, Jonathan Jhennsy Barreto Carmona is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jonathan Jhennsy Barreto Carmona and the AML regulation in Peru?

Jonathan Jhennsy Barreto Carmona 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 Jonathan Jhennsy Barreto Carmona and the AML regulation in Peru?

Jonathan Jhennsy Barreto Carmona 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 Jonathan Jhennsy Barreto Carmona:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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