Jesús Margarita Durand Mauricio

PEP | PER

Last update: 12/07/2023

Name: Jesús Margarita Durand Mauricio

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 Jesús Margarita Durand Mauricio have any sanctions?

No, Jesús Margarita Durand Mauricio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Margarita Durand Mauricio a PEP (Politically Exposed Person)?

Yes, Jesús Margarita Durand Mauricio is considered a PEP under the following countries' regulations: Peru , Peru , Peru .

3. What is the relationship between Jesús Margarita Durand Mauricio and the AML regulation in Peru?

Jesús Margarita Durand Mauricio 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 Jesús Margarita Durand Mauricio and the AML regulation in Peru?

Jesús Margarita Durand Mauricio 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 Jesús Margarita Durand Mauricio and the AML regulation in Peru?

Jesús Margarita Durand Mauricio 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 Jesús Margarita Durand Mauricio:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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