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