Junny Tereza Rodriguez Huisacayna

PEP | PER

Last update: 12/07/2023

Name: Junny Tereza Rodriguez Huisacayna

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Junny Tereza Rodriguez Huisacayna have any sanctions?

No, Junny Tereza Rodriguez Huisacayna currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Junny Tereza Rodriguez Huisacayna a PEP (Politically Exposed Person)?

Yes, Junny Tereza Rodriguez Huisacayna is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Junny Tereza Rodriguez Huisacayna and the AML regulation in Peru?

Junny Tereza Rodriguez Huisacayna is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Junny Tereza Rodriguez Huisacayna and the AML regulation in Peru?

Junny Tereza Rodriguez Huisacayna is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Junny Tereza Rodriguez Huisacayna:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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