Jhomer Alberto Santa Cruz Vasquez

PEP | PER

Last update: 12/07/2023

Name: Jhomer Alberto Santa Cruz Vasquez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jhomer Alberto Santa Cruz Vasquez have any sanctions?

No, Jhomer Alberto Santa Cruz Vasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhomer Alberto Santa Cruz Vasquez a PEP (Politically Exposed Person)?

Yes, Jhomer Alberto Santa Cruz Vasquez is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jhomer Alberto Santa Cruz Vasquez and the AML regulation in Peru?

Jhomer Alberto Santa Cruz Vasquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jhomer Alberto Santa Cruz Vasquez and the AML regulation in Peru?

Jhomer Alberto Santa Cruz Vasquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jhomer Alberto Santa Cruz Vasquez and the AML regulation in Peru?

Jhomer Alberto Santa Cruz Vasquez is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jhomer Alberto Santa Cruz Vasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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