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