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