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