Jhonny Elorreaga De La Cruz

PEP | PER

Last update: 12/07/2023

Name: Jhonny Elorreaga De La Cruz

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 Jhonny Elorreaga De La Cruz have any sanctions?

No, Jhonny Elorreaga De La Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonny Elorreaga De La Cruz a PEP (Politically Exposed Person)?

Yes, Jhonny Elorreaga De La Cruz is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhonny Elorreaga De La Cruz and the AML regulation in Peru?

Jhonny Elorreaga De La Cruz 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 Jhonny Elorreaga De La Cruz and the AML regulation in Peru?

Jhonny Elorreaga De La Cruz 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 Jhonny Elorreaga De La Cruz:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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