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