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