Jhimy Carlos Carbajal Vasquez

PEP | PER

Last update: 01/11/2023

Name: Jhimy Carlos Carbajal Vasquez

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 Jhimy Carlos Carbajal Vasquez have any sanctions?

No, Jhimy Carlos Carbajal Vasquez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhimy Carlos Carbajal Vasquez a PEP (Politically Exposed Person)?

Yes, Jhimy Carlos Carbajal Vasquez is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jhimy Carlos Carbajal Vasquez and the AML regulation in Peru?

Jhimy Carlos Carbajal Vasquez 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 Jhimy Carlos Carbajal Vasquez:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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