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