Jim Alan John Abugattas Simons

PEP | PER

Last update: 22/09/2022

Name: Jim Alan John Abugattas Simons

Gender: label.gender.m

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 Jim Alan John Abugattas Simons have any sanctions?

No, Jim Alan John Abugattas Simons currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jim Alan John Abugattas Simons a PEP (Politically Exposed Person)?

Yes, Jim Alan John Abugattas Simons is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jim Alan John Abugattas Simons and the AML regulation in Peru?

Jim Alan John Abugattas Simons 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 Jim Alan John Abugattas Simons:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.