Jacqueline Lourdes Chapa Romero

PEP | PER

Last update: 13/01/2026

Name: Jacqueline Lourdes Chapa Romero

Gender: label.gender.f

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 Jacqueline Lourdes Chapa Romero have any sanctions?

No, Jacqueline Lourdes Chapa Romero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jacqueline Lourdes Chapa Romero a PEP (Politically Exposed Person)?

Yes, Jacqueline Lourdes Chapa Romero is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Jacqueline Lourdes Chapa Romero and the AML regulation in Peru?

Jacqueline Lourdes Chapa Romero 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 Jacqueline Lourdes Chapa Romero and the AML regulation in Peru?

Jacqueline Lourdes Chapa Romero 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 Jacqueline Lourdes Chapa Romero:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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