Bertha Grados Jurado
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 Bertha Grados Jurado have any sanctions?
No, Bertha Grados Jurado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bertha Grados Jurado a PEP (Politically Exposed Person)?
Yes, Bertha Grados Jurado is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Bertha Grados Jurado and the AML regulation in Peru?
Bertha Grados Jurado 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 Bertha Grados Jurado:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |