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