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