Claudia Jhumely Duran Dávila

PEP | PER

Last update: 12/07/2023

Name: Claudia Jhumely Duran Dávila

Gender: label.gender.m

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 Claudia Jhumely Duran Dávila have any sanctions?

No, Claudia Jhumely Duran Dávila currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Jhumely Duran Dávila a PEP (Politically Exposed Person)?

Yes, Claudia Jhumely Duran Dávila is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Claudia Jhumely Duran Dávila and the AML regulation in Peru?

Claudia Jhumely Duran Dávila 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 Claudia Jhumely Duran Dávila and the AML regulation in Peru?

Claudia Jhumely Duran Dávila 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 Claudia Jhumely Duran Dávila:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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