José Jesús Guillermo Betancourt Rivera

PEP | PER

Last update: 15/02/2024

Name: José Jesús Guillermo Betancourt Rivera

Gender: label.gender.m

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 José Jesús Guillermo Betancourt Rivera have any sanctions?

No, José Jesús Guillermo Betancourt Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Jesús Guillermo Betancourt Rivera a PEP (Politically Exposed Person)?

Yes, José Jesús Guillermo Betancourt Rivera is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between José Jesús Guillermo Betancourt Rivera and the AML regulation in Peru?

José Jesús Guillermo Betancourt Rivera 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 José Jesús Guillermo Betancourt Rivera and the AML regulation in Peru?

José Jesús Guillermo Betancourt Rivera 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 José Jesús Guillermo Betancourt Rivera:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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