Kurt Johnny Burneo Farfan

PEP | PER

Last update: 14/01/2026

Name: Kurt Johnny Burneo Farfan

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Kurt Johnny Burneo Farfan have any sanctions?

No, Kurt Johnny Burneo Farfan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kurt Johnny Burneo Farfan a PEP (Politically Exposed Person)?

Yes, Kurt Johnny Burneo Farfan is considered a PEP under the following countries' regulations: Peru , Peru , Peru , Peru .

3. What is the relationship between Kurt Johnny Burneo Farfan and the AML regulation in Peru?

Kurt Johnny Burneo Farfan 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 Kurt Johnny Burneo Farfan and the AML regulation in Peru?

Kurt Johnny Burneo Farfan is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Kurt Johnny Burneo Farfan and the AML regulation in Peru?

Kurt Johnny Burneo Farfan is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Kurt Johnny Burneo Farfan and the AML regulation in Peru?

Kurt Johnny Burneo Farfan is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Kurt Johnny Burneo Farfan:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.