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