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