John Robert Tinco Bautista

PEP | PER

Last update: 20/11/2023

Name: John Robert Tinco Bautista

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 John Robert Tinco Bautista have any sanctions?

No, John Robert Tinco Bautista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is John Robert Tinco Bautista a PEP (Politically Exposed Person)?

Yes, John Robert Tinco Bautista is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between John Robert Tinco Bautista and the AML regulation in Peru?

John Robert Tinco Bautista 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 John Robert Tinco Bautista:

Name	Info	Source
Gobierno de Perú	PEPs	PER

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.