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