Blgo. Jorge Luis Minchola Gallardo

PEP | PER

Last update: 21/12/2020

Name: Blgo. Jorge Luis Minchola Gallardo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Blgo. Jorge Luis Minchola Gallardo have any sanctions?

No, Blgo. Jorge Luis Minchola Gallardo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Blgo. Jorge Luis Minchola Gallardo a PEP (Politically Exposed Person)?

Yes, Blgo. Jorge Luis Minchola Gallardo is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Blgo. Jorge Luis Minchola Gallardo and the AML regulation in Peru?

Blgo. Jorge Luis Minchola Gallardo 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 Blgo. Jorge Luis Minchola Gallardo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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