Surita Chasquero Jose Lennin

PEP | PER

Last update: 12/07/2023

Name: Surita Chasquero Jose Lennin

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 Surita Chasquero Jose Lennin have any sanctions?

No, Surita Chasquero Jose Lennin currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Surita Chasquero Jose Lennin a PEP (Politically Exposed Person)?

Yes, Surita Chasquero Jose Lennin is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Surita Chasquero Jose Lennin and the AML regulation in Peru?

Surita Chasquero Jose Lennin is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Surita Chasquero Jose Lennin and the AML regulation in Peru?

Surita Chasquero Jose Lennin is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Surita Chasquero Jose Lennin:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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