Allen Jonny Neyra Ascencios

PEP | PER

Last update: 03/10/2023

Name: Allen Jonny Neyra Ascencios

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 Allen Jonny Neyra Ascencios have any sanctions?

No, Allen Jonny Neyra Ascencios currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Allen Jonny Neyra Ascencios a PEP (Politically Exposed Person)?

Yes, Allen Jonny Neyra Ascencios is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Allen Jonny Neyra Ascencios and the AML regulation in Peru?

Allen Jonny Neyra Ascencios 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 Allen Jonny Neyra Ascencios and the AML regulation in Peru?

Allen Jonny Neyra Ascencios 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 Allen Jonny Neyra Ascencios:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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