Jesús Michael Antonio Barrera Apaclla

PEP | PER

Last update: 28/02/2024

Name: Jesús Michael Antonio Barrera Apaclla

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 Jesús Michael Antonio Barrera Apaclla have any sanctions?

No, Jesús Michael Antonio Barrera Apaclla currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Michael Antonio Barrera Apaclla a PEP (Politically Exposed Person)?

Yes, Jesús Michael Antonio Barrera Apaclla is considered a PEP under the following countries' regulations: Peru .

3. What is the relationship between Jesús Michael Antonio Barrera Apaclla and the AML regulation in Peru?

Jesús Michael Antonio Barrera Apaclla 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 Jesús Michael Antonio Barrera Apaclla:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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