Jimmy Crespo Bermudo

PEP | PER

Last update: 18/01/2026

Name: Jimmy Crespo Bermudo

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 Jimmy Crespo Bermudo have any sanctions?

No, Jimmy Crespo Bermudo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jimmy Crespo Bermudo a PEP (Politically Exposed Person)?

Yes, Jimmy Crespo Bermudo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jimmy Crespo Bermudo and the AML regulation in Peru?

Jimmy Crespo Bermudo 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 Jimmy Crespo Bermudo and the AML regulation in Peru?

Jimmy Crespo Bermudo 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 Jimmy Crespo Bermudo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.