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