Jhonnathan Dreik Guillinta Barrueto

PEP | PER

Last update: 05/12/2022

Name: Jhonnathan Dreik Guillinta Barrueto

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 Jhonnathan Dreik Guillinta Barrueto have any sanctions?

No, Jhonnathan Dreik Guillinta Barrueto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jhonnathan Dreik Guillinta Barrueto a PEP (Politically Exposed Person)?

Yes, Jhonnathan Dreik Guillinta Barrueto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jhonnathan Dreik Guillinta Barrueto and the AML regulation in Peru?

Jhonnathan Dreik Guillinta Barrueto 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 Jhonnathan Dreik Guillinta Barrueto and the AML regulation in Peru?

Jhonnathan Dreik Guillinta Barrueto 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 Jhonnathan Dreik Guillinta Barrueto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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