Jhonny Shamgin Ccoyllo Azurza

PEP | PER

Last update: 01/11/2023

Name: Jhonny Shamgin Ccoyllo Azurza

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 Jhonny Shamgin Ccoyllo Azurza have any sanctions?

No, Jhonny Shamgin Ccoyllo Azurza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonny Shamgin Ccoyllo Azurza a PEP (Politically Exposed Person)?

Yes, Jhonny Shamgin Ccoyllo Azurza is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jhonny Shamgin Ccoyllo Azurza and the AML regulation in Peru?

Jhonny Shamgin Ccoyllo Azurza 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 Jhonny Shamgin Ccoyllo Azurza:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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