David Jesus Garcia Villanueva
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 David Jesus Garcia Villanueva have any sanctions?
No, David Jesus Garcia Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is David Jesus Garcia Villanueva a PEP (Politically Exposed Person)?
Yes, David Jesus Garcia Villanueva is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between David Jesus Garcia Villanueva and the AML regulation in Peru?
David Jesus Garcia Villanueva 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 David Jesus Garcia Villanueva:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |