Jhunior Gonzalo Trujillano Garcia

PEP | PER

Last update: 12/07/2023

Name: Jhunior Gonzalo Trujillano Garcia

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 Jhunior Gonzalo Trujillano Garcia have any sanctions?

No, Jhunior Gonzalo Trujillano Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhunior Gonzalo Trujillano Garcia a PEP (Politically Exposed Person)?

Yes, Jhunior Gonzalo Trujillano Garcia is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhunior Gonzalo Trujillano Garcia and the AML regulation in Peru?

Jhunior Gonzalo Trujillano Garcia 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 Jhunior Gonzalo Trujillano Garcia and the AML regulation in Peru?

Jhunior Gonzalo Trujillano Garcia 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 Jhunior Gonzalo Trujillano Garcia:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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