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