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