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