Tejada Gandarillas Jessica Mirella
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 Tejada Gandarillas Jessica Mirella have any sanctions?
No, Tejada Gandarillas Jessica Mirella currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tejada Gandarillas Jessica Mirella a PEP (Politically Exposed Person)?
Yes, Tejada Gandarillas Jessica Mirella is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Tejada Gandarillas Jessica Mirella and the AML regulation in Peru?
Tejada Gandarillas Jessica Mirella 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 Tejada Gandarillas Jessica Mirella:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |