Juan Cristhian Santa Cruz Huillca
Sanctions
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Adverse media
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Charges
Public charges
- PER
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Cristhian Santa Cruz Huillca have any sanctions?
No, Juan Cristhian Santa Cruz Huillca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Cristhian Santa Cruz Huillca a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Cristhian Santa Cruz Huillca and the AML regulation in Peru?
Juan Cristhian Santa Cruz Huillca 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 Cristhian Santa Cruz Huillca and the AML regulation in Peru?
Juan Cristhian Santa Cruz Huillca 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 Cristhian Santa Cruz Huillca:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |