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