Jhonny Hans Contreras Cuzcano
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jhonny Hans Contreras Cuzcano have any sanctions?
No, Jhonny Hans Contreras Cuzcano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jhonny Hans Contreras Cuzcano a PEP (Politically Exposed Person)?
Yes, Jhonny Hans Contreras Cuzcano is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Jhonny Hans Contreras Cuzcano and the AML regulation in Peru?
Jhonny Hans Contreras Cuzcano 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 Jhonny Hans Contreras Cuzcano:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |