Jaime Alberto Apaza Barrionuevo

PEP | PER

Last update: 12/07/2023

Name: Jaime Alberto Apaza Barrionuevo

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 Jaime Alberto Apaza Barrionuevo have any sanctions?

No, Jaime Alberto Apaza Barrionuevo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Alberto Apaza Barrionuevo a PEP (Politically Exposed Person)?

Yes, Jaime Alberto Apaza Barrionuevo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jaime Alberto Apaza Barrionuevo and the AML regulation in Peru?

Jaime Alberto Apaza Barrionuevo 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 Jaime Alberto Apaza Barrionuevo and the AML regulation in Peru?

Jaime Alberto Apaza Barrionuevo 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 Jaime Alberto Apaza Barrionuevo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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