Jhony Llantoy Camasca
Sanctions
—
Adverse media
—
Charges
Public charges
- PER
- PER
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jhony Llantoy Camasca have any sanctions?
No, Jhony Llantoy Camasca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jhony Llantoy Camasca a PEP (Politically Exposed Person)?
3. What is the relationship between Jhony Llantoy Camasca and the AML regulation in Peru?
Jhony Llantoy Camasca 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 Jhony Llantoy Camasca and the AML regulation in Peru?
Jhony Llantoy Camasca 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 Jhony Llantoy Camasca:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |