Jheny Edith Cusacani Flores

PEP | PER

Last update: 12/07/2023

Name: Jheny Edith Cusacani Flores

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 Jheny Edith Cusacani Flores have any sanctions?

No, Jheny Edith Cusacani Flores currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jheny Edith Cusacani Flores a PEP (Politically Exposed Person)?

Yes, Jheny Edith Cusacani Flores is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jheny Edith Cusacani Flores and the AML regulation in Peru?

Jheny Edith Cusacani Flores 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 Jheny Edith Cusacani Flores and the AML regulation in Peru?

Jheny Edith Cusacani Flores 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 Jheny Edith Cusacani Flores:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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