Juan Renzo Jhonatan Morales Bulnes

PEP | PER

Last update: 15/01/2026

Name: Juan Renzo Jhonatan Morales Bulnes

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 Juan Renzo Jhonatan Morales Bulnes have any sanctions?

No, Juan Renzo Jhonatan Morales Bulnes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Renzo Jhonatan Morales Bulnes a PEP (Politically Exposed Person)?

Yes, Juan Renzo Jhonatan Morales Bulnes is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Juan Renzo Jhonatan Morales Bulnes and the AML regulation in Peru?

Juan Renzo Jhonatan Morales Bulnes 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 Juan Renzo Jhonatan Morales Bulnes and the AML regulation in Peru?

Juan Renzo Jhonatan Morales Bulnes 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 Juan Renzo Jhonatan Morales Bulnes:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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