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