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