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