Montañez Ortiz Juan Carlos
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Montañez Ortiz Juan Carlos have any sanctions?
No, Montañez Ortiz Juan Carlos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Montañez Ortiz Juan Carlos a PEP (Politically Exposed Person)?
Yes, Montañez Ortiz Juan Carlos is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Montañez Ortiz Juan Carlos and the AML regulation in Peru?
Montañez Ortiz Juan Carlos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Montañez Ortiz Juan Carlos:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |