Coronel Johny Chuquimajo Huamantumba

PEP | PER

Last update: 03/08/2022

Name: Coronel Johny Chuquimajo Huamantumba

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 Coronel Johny Chuquimajo Huamantumba have any sanctions?

No, Coronel Johny Chuquimajo Huamantumba currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Coronel Johny Chuquimajo Huamantumba a PEP (Politically Exposed Person)?

Yes, Coronel Johny Chuquimajo Huamantumba is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Coronel Johny Chuquimajo Huamantumba and the AML regulation in Peru?

Coronel Johny Chuquimajo Huamantumba 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 Coronel Johny Chuquimajo Huamantumba:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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