Jhonatan Abrhan Garbay García

PEP | PER

Last update: 12/07/2023

Name: Jhonatan Abrhan Garbay García

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jhonatan Abrhan Garbay García have any sanctions?

No, Jhonatan Abrhan Garbay García currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonatan Abrhan Garbay García a PEP (Politically Exposed Person)?

Yes, Jhonatan Abrhan Garbay García is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhonatan Abrhan Garbay García and the AML regulation in Peru?

Jhonatan Abrhan Garbay García 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 Jhonatan Abrhan Garbay García and the AML regulation in Peru?

Jhonatan Abrhan Garbay García 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 Jhonatan Abrhan Garbay García:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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