Jhonatan Nery Peña Aleman

PEP | PER

Last update: 12/07/2023

Name: Jhonatan Nery Peña Aleman

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 Jhonatan Nery Peña Aleman have any sanctions?

No, Jhonatan Nery Peña Aleman currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonatan Nery Peña Aleman a PEP (Politically Exposed Person)?

Yes, Jhonatan Nery Peña Aleman is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhonatan Nery Peña Aleman and the AML regulation in Peru?

Jhonatan Nery Peña Aleman 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 Jhonatan Nery Peña Aleman and the AML regulation in Peru?

Jhonatan Nery Peña Aleman 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 Jhonatan Nery Peña Aleman:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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