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