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