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