Javier Efrain Chavez Huaman

PEP | PER

Last update: 18/04/2023

Name: Javier Efrain Chavez Huaman

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Javier Efrain Chavez Huaman have any sanctions?

No, Javier Efrain Chavez Huaman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Javier Efrain Chavez Huaman a PEP (Politically Exposed Person)?

Yes, Javier Efrain Chavez Huaman is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Javier Efrain Chavez Huaman and the AML regulation in Peru?

Javier Efrain Chavez Huaman 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 Javier Efrain Chavez Huaman:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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