Héctor Hugo Febres Jerónimo

PEP | PER

Last update: 12/07/2023

Name: Héctor Hugo Febres Jerónimo

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 Héctor Hugo Febres Jerónimo have any sanctions?

No, Héctor Hugo Febres Jerónimo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Héctor Hugo Febres Jerónimo a PEP (Politically Exposed Person)?

Yes, Héctor Hugo Febres Jerónimo is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Héctor Hugo Febres Jerónimo and the AML regulation in Peru?

Héctor Hugo Febres Jerónimo 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 Héctor Hugo Febres Jerónimo and the AML regulation in Peru?

Héctor Hugo Febres Jerónimo 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 Héctor Hugo Febres Jerónimo:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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