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